➤ The Financial Monitoring Agency (AFM) closed 130 illegal crypto exchanges through which criminal proceeds were laundered - cryptocurrency worth $16,700,000 was seized.
➤ By law, only exchanges licensed by the Astana Financial Services Authority (AFSA) can operate in the country. All the others are outlaws.
➤ The authorities are also strengthening the fight against fraud and shadow schemes:
• 81 underground groups with a turnover of $43,000,000 have been identified.
• $24,000,000,000 was cashed out through ATMs per year.
• New rules are introduced - now when replenishing a card over 500,000 tenge, IIN and confirmation through the application are required.
➤ Amendments against one-day firms are being prepared: 3,600 fictitious companies related to fraudulent operations worth 280,000,000,000 tenge ($511m) have already been liquidated.
@Сryptoz ₿
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The main changes: creation of an architecture to accelerate the network to ~5,000 transactions per second, reducing delays in creating blocks, improving stability and reliability, fair distribution of rewards among validators, reducing hardware requirements for nodes.
The goal: to make the blockchain faster and easier for global payments and use in asset tokenization (#RWA).
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❌🇱🇷 The Fed without macro data... the suspension of the U.S. government continues.
➥ Today, the U.S. Senate rejected both government funding bills for the sixth time - Republicans and Democrats could not agree.
➥ The shutdown of the U.S. government (shutdown) has been going on for the second week, and 600-900 thousand officials are preparing for the first missed salaries on October 10 and 15.
➥ The suspension of the U.S. government may take almost a month with a probability of 70% (dasing on Polymarket rates)
➥ The Fed may have to act "blindly" - without data on the labor market and inflation, it is more difficult to assess the state of the economy and determine the moment for the next rate reduction.
➥ The stock market ignores the shutdown: S&P 500 and Nasdaq continue to update historical highs.
@Сryptoz ₿
➥ Today, the U.S. Senate rejected both government funding bills for the sixth time - Republicans and Democrats could not agree.
➥ The shutdown of the U.S. government (shutdown) has been going on for the second week, and 600-900 thousand officials are preparing for the first missed salaries on October 10 and 15.
➥ The suspension of the U.S. government may take almost a month with a probability of 70% (dasing on Polymarket rates)
➥ The Fed may have to act "blindly" - without data on the labor market and inflation, it is more difficult to assess the state of the economy and determine the moment for the next rate reduction.
➥ The stock market ignores the shutdown: S&P 500 and Nasdaq continue to update historical highs.
@Сryptoz ₿
❤2
Jack Dorsey’s company launched Square Bitcoin - the first system where you can store and receive BTC directly through the POS terminal.
What appeared:
⊹ Bitcoin Payments - acceptance of payment in BTC without commissions until 2026.
⊹ Bitcoin Conversions - auto-conversion of up to 50% of daily revenue in BTC.
⊹ Bitcoin Wallet is a built-in wallet with buying, selling and withdrawing functions directly from the Square panel.
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#bnb
👀 Binance co-founder He Yi reported on the upcoming «big events» and the imminent appearance of new products of the exchange.
Meanwhile, Changpeng Zhao reposted the news about rumors that Binance could start cooperation with Four.Meme to test a new token launch platform.
UPD: Binance Wallet has launched the Meme Rush function to track new memecoins.
@Сryptoz ₿
Meanwhile, Changpeng Zhao reposted the news about rumors that Binance could start cooperation with Four.Meme to test a new token launch platform.
UPD: Binance Wallet has launched the Meme Rush function to track new memecoins.
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❤5
Citi Bank has invested in the infrastructure startup BVNK, which creates a global payment system based on stablecoins.
BVNK allows companies to make international payments in #USDC and #USDT - fast, cheap and 24/7.
Among the investors are Coinbase, Tiger Global and now Citi Ventures.
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Polymarket is estimated at $8,000,000,000 after the investment of the owner of the Intercontinental Exchange (ICE).
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The company has signed a strategic partnership with Bahrain Fintech Bay, the main fintech incubator of the Kingdom of Bahrain, which is working with the government to implement blockchain and digital assets.
Now Ripple is officially consolidated in the MENA (Middle East and North Africa) region, continuing to expand after obtaining a DFSA license in Dubai.
What are they planning:
✦ Launch of pilots and PoC projects based on RippleNet and asset tokenization.
✦ Development of stablecoin #RLUSD and solutions for storing digital assets.
✦ Educational programs and accelerators for local fintechs.
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Net inflow for yesterday:
▪#BTC = +$440,730,000.
▪#ETH = +$69,050,000.
@Сryptoz ₿
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#Inside
🔥 🇺🇸 Reuters: The U.S. Department of Labor (BLS) is going to publish an inflation report for September, despite the suspension of the government (shutdown).
The publication of CPI was scheduled for October 15 - BLS returns to work some employees sent on unpaid leave to prepare macro data.
The exact date of the CPI’s publication has not yet been set, but it will 100% happen before the Fed meeting (October 29).
@Сryptoz ₿
The publication of CPI was scheduled for October 15 - BLS returns to work some employees sent on unpaid leave to prepare macro data.
The exact date of the CPI’s publication has not yet been set, but it will 100% happen before the Fed meeting (October 29).
@Сryptoz ₿
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#scam #bnb
❌ PeckShield: Oracle creators on the BNB blockchain scolded investors and deleted their Twitter account.
Number of victims = 1431.
@Сryptoz ₿
Number of victims = 1431.
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Earlier, this ancient whale opened a short on BTC for $600,000,000+.
Wallet: watch
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UPD: The Four.Meme team has already started the process of emergency troubleshooting and optimization - the failure occurred due to high traffic.
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#onchain
🤤 CryptoQuant: Bybit traders began to massively fly into BTC long - the volume of purchase transactions is almost 13 times higher than sales.
@Сryptoz ₿
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#onchain
🎯 Glassnode analysts note an increased open interest (OI) in Bitcoin futures - the market «shaves» both longists and shortlists, clearing themselves of excess leverage.
Open interest (OI) is the total number of all current futures contracts for an asset. The impact of OI growth on the market: more positions and capital accumulates, increasing liquidity and potential volatility.
@Сryptoz ₿
🎯 Glassnode analysts note an increased open interest (OI) in Bitcoin futures - the market «shaves» both longists and shortlists, clearing themselves of excess leverage.
Open interest (OI) is the total number of all current futures contracts for an asset. The impact of OI growth on the market: more positions and capital accumulates, increasing liquidity and potential volatility.
@Сryptoz ₿
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