To weed out crypto scams, a police unit in Canada is using C | Ishaaq Ziyan on Binance Square

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Aug 9, 2023

To weed out crypto scams, a police unit in Canada is using Chainalysis's blockchain analytics prowess.#Chainalysis #crypto #crypto2023 #cryptonews 

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Prominent angel investor Armando Pantoja recently commented on the popular claim within the crypto community from critics labeling #XRP as a “dead coin.” The market commentator disagrees with this categorization. According to him, the claim is devoid of logic, as XRP remains the fourth-biggest crypto asset in the market. He stressed that a “dead coin” obviously cannot have a $112.8 billion market cap and rank just behind Ethereum and Bitcoin. XRP Stands Strong Over Ten Years and Counting Drawing from his over a decade of experience in the crypto industry, Pantoja pointed out that the crypto assets making the top ranks today are entirely different from those of the past. In particular, some crypto assets that once ranked in the top 100 by market cap have now faded into oblivion. Indeed, historical data from CoinMarketCap confirms that tokens like BitShares (BTS), Dash, NXT, Paycoin (XPY), and MAID were among the top ten precisely ten years ago, in March 2015. However, these coins have now been completely relegated to the back seat. Meanwhile, during this time, XRP was even the second biggest crypto, behind Bitcoin only. Ten years later, XRP continues to defend its position among the most prominent crypto assets. Pantoja cited this data to emphasize that the argument labeling XRP as “dead” is wholly misplaced and lacks sincerity. In his words: “People don’t realize that all these other coins—hundreds, even thousands of coins—that were supposed to be great projects are gone now. XRP has held on, and that shows it’s not a dead coin. This is what we call success bias.” He argued that supporters of such negative views are driven by a sense of rivalry. Pantoja stressed that commentators often fail to recognize all the failures and focus only on the successful projects. As a result, they’d look at XRP and assert, “Well, these other coins are more successful, so XRP is a failure.” #CryptoNewss

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On-chain data confirms the withdrawal of 120 million #Cardano from the 1 million to 10 million ADA range, possibly contributing to recent declines. Cardano (ADA) has faced notable price fluctuations in the past week, reflected in the broader market. Starting at $0.70 on March 29th, ADA saw substantial volatility, coinciding with President Donald Trump’s reciprocal tariffs. The price dropped to $0.61 by April 3 before rebounding to $0.66 the next day. At the time of this report, ADA changes hands at $0.6607, marking a 1.45% increase in the last 24 hours but a 5.92% drop over the past week. Whale Activity Driving Cardano Price Decline? The fluctuations in ADA’s price align with significant sell-offs by whales, according to data shared by market analyst Ali Martinez. Whales, or large holders, reportedly sold approximately 120 million ADA coins in the 48-hour period preceding his post. This likely contributed to the recent downtrend in Cardano’s price, as the number of ADA coins held by addresses with balances between 1 million and 10 million ADA has dropped from 5.84 billion to 5.71 billion. Further analysis by IntoTheBlock also provides confirmation insights into these ownership trends. The platform divides Cardano’s ownership into three key categories based on time held: Hodlers (1+ years), Cruisers (1-12 months), and Traders (<1 month). Notably, hodlers saw a minor decrease of 0.22%, while Cruisers experienced a significant 6.77% increase. However, Traders saw a sharp drop of 16.36%. This shift suggests that while long-term holders remain relatively steady, short-term traders are increasingly leaving the market. Additional data show whale concentration has decreased by 1.68%, now accounting for 8.48% of the total ADA supply, while retail investors hold a majority of 71.17%. #cryptonewstoday

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"Ethereum Defends $1,800 as Bulls Push Toward a Massive $2,839 Rally!"

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Michael Saylor, chairman of Strategy, has once again emphasized the significance of the volatility of #Bitcoin , asserting that it is a direct result of its utility. According to Saylor, Bitcoin’s volatility is due to its liquidity and 24/7 availability. These characteristics make it more susceptible to sharp sell-offs during market panic. However, Saylor reinforced that while Bitcoin may behave as a risk asset in the short term, its long-term value remains unaffected by these fluctuations. Bitcoin’s Correlation with Traditional Markets Saylor’s comments came in response to questions raised by Dave Portnoy, a prominent meme coin collector. Portnoy had questioned why Bitcoin appears to trade in tandem with the US stock market despite its aim to be independent of the US Dollar. He pointed out that Bitcoin’s price often mirrors movements in traditional markets, with the crypto rising when markets are up and falling when markets decline. Saylor responded: “Doesn’t mean it’s correlated long-term—just means it’s always available.” The Tariff Exemption Advantage Saylor’s remarks on Bitcoin’s volatility came only a day after he reiterated the crypto’s advantage over tangible commodities like gold. He highlighted that Bitcoin is not subject to tariffs, a feature that sets it apart from other financial assets. This statement follows Donald Trump’s recent tariff impositions on imported goods. Trump’s tariffs, which he justified as reciprocal charges from other nations, have significantly impacted the financial market and physical commodities. However, Saylor pointed out that this tariff exemption strengthens Bitcoin’s position as a unique financial asset... #CryptoNewsFlash

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Renowned legal expert Bill Morgan suggests that the lawsuit between the SEC and #Ripple is not entirely over despite the parties dropping their appeals. Recent developments in the SEC v. Ripple lawsuit have continued to stir discussion within the XRP community, with enthusiasts questioning whether the case has finally ended. Recall that Ripple announced it was dropping its cross-appeal against the SEC for a reduced fine of $50 million and the dismissal of the permanent injunction imposed on its future XRP sales. This move was in response to the SEC’s decision to unconditionally drop its appeal against Ripple. Ripple Case Finally Over? Following these developments, XRP enthusiasts indicate that the case has finally ended. In particular, an X user known as Ttmoto noted that the evidence suggests that the lawsuit is over. The user emphasized that the SEC will keep $50 million out of the $125 million fine and refund Ripple the remaining $75 million. Further, the user dismissed speculation about a court filing date this month. They noted that no reliable source has confirmed an April filing date for the Ripple lawsuit. For context, this filing date relates to the Second Circuit’s initial scheduling order, which required Ripple to file its cross-appeal motion and also respond to the SEC appeal. Per the order, Ripple must submit this motion on or before April 16, 2025. However, with the parties dropping their appeals, Ripple will no longer comply with the order. Therefore, Ttmoto declared that the lawsuit was over, adding that the parties were documenting the settlement terms, which would be entered into the court record. Top Lawyer Reacts Responding, Attorney Morgan echoed, “It depends.” This suggests that while the overall case appears settled, some issues still suggest the matter is not completely over. So far, Ripple is the only party that has confirmed the dismissal of the appeal. The regulator has not officially confirmed whether it will no longer pursue the Ripple appeal... #CryptoNewsCommunity

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