The digest with the results of April 7 was prepared jointly with the guys from Moni… If speed is important to you, you can read the news in Live mode in our Telegram channel, and if you want to keep your finger on the pulse, subscribe to the email newsletter and receive digests directly to your mail.
Former BitMEX CEO Arthur Hayes surrenders to US authorities
According to Bloomberg, former BitMEX CEO Arthur Hayes has surrendered to the American authorities. Under the terms of the agreement, he arrived in Hawaii from Singapore and was brought before a federal judge in Honolulu. Under the terms of an earlier agreement, he was released on $ 10 million bail until the next meeting in New York.
As a reminder, the Commodity Futures Trading Commission (CFTC) opened an investigation into BitMEX in 2019 to establish whether the exchange was serving American traders by circumventing current regulations. The US authorities filed charges against Hayes and two other BitMEX co-founders six months ago. They are charged with evasion of requirements that oblige service providers in the financial industry to use anti-money laundering mechanisms.
By the way, Arthur published an interesting longread about arbitrage, profitability in the cryptocurrency market and more. And the guys from @toptradingview did the translation.
652 Ukrainian officials declared more than 46 351 BTC (about $ 2.6 billion)
According to the data of the service for monitoring data of public registers, Opendatabot, in the declarations for 2020, Ukrainian officials indicated a total of 46,351 MTC.
Cryptocurrencies have been declared by 652 officials. Most of the officials who declared cryptocurrencies hold BTC (61%), the second most popular is Ethereum (24.2%), followed by Litecoin (4.2%).
Coinbase revenue for the first quarter grows 9 times
Coinbase has released its Q1 2021 report. This is the best quarter in the company’s history and is considered by many analysts to be a strong argument in favor of the expected capitalization of $ 100 + billion after the listing, scheduled for April 14.
- 56 million verified users
- 6.1 million active users (interacted with the platform within a month).
- More user base than Cash App, Robinhood, Venmo and eToro.
- The assets stored on the platform are valued at $ 223 billion, which is 11.3% of the share of crypto assets in the market.
- Including $ 122 billion in assets acquired by institutions.
- Trading volume amounted to $ 335 billion.
- Total revenue was about $ 1.8 billion.
- Net income is estimated at $ 730 – $ 800 million.
- If we compare the site with the largest banks, then it would take 17th place in terms of assets in the United States.
Let’s remind the listing of Coinbase on the Nasdaq is scheduled for April 14.
New SHO from DAO Maker – Crowny
Crowny is a project that connects and rewards users for engaging with their favorite brands and projects, reaching the right target audience while protecting user privacy.
For DAO token holders, the conditions will be later, but now everyone can fill out the form and subscribe to the social. project networks to participate in the public round.
There will be a total of 50 winners who will be awarded a $ 100 allocation.
Degen Stuff by Moni Talks
(Gem hunters in the building)
Our friends from Moni have an absolutely cool project – Moni Talks. These are news digests, which are created in conjunction with Incrypted, by the way, and make it possible not to fall out of the crypto information fields.
In addition to the traditional news digest, there is Degen Stuff (here is the latest issue) – all sales, whitelists, IDOs, lunchpads, partnerships, loot, xx. Everything we love is shorter!
All this stuff can be received by email (subscribe here), read on the website or in Telegram.
PS: in the meantime, we are testing their application for tracking portfolios (convenient).
(Sales and listing)
So, on April 9 at 17:00 (Moscow time / kyiv) the whitelists are closed and on April 10 the main events begin.
- 15:00 – 16:00 (Moscow time / Kiev)
Yellow road community round
Details of participation here
IDO on Poolz
Listing on PancakeSwap