2023-6-16 07:01 |
The platform will allow for users to set up fully regulated on-chain funds.
Similar to Notcoin - Blum - Airdrops In 2024
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The trading platform has provided instructions for the recovery of funds lost through a contract approval vulnerability.
2023-6-15 08:10 | |
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Multi-chain trading platform Hashflow said on June 14 that it suffered an incident affecting hundreds of thousands in funds. $600K affected Hashflow did not explicitly confirm that it had been attacked but said that $600,000 of funds had been affected.
2023-6-15 23:27 | |
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Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […]
2023-6-15 20:58 | |
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US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as…
2023-6-14 15:04 | |
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Haru Invest, a South Korean interest-bearing crypto platform, said on June 13 that it has halted deposits and user withdrawals. User access to funds suspended Haru said that it was necessary to halt transactions in order to protect investors following a business error.
2023-6-14 00:34 | |
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Decentralized lending platform Sturdy Finance has declared a $100,000 bounty for the hacker who stole 442 ETH from the protocol. The lending protocol promised to let the matter slide if the hacker agreed to return the stolen funds and take the bounty.
2023-6-14 21:00 | |
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Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals.
2023-6-13 00:36 | |
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Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto.
2023-6-12 07:15 | |
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In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng 'CZ' Zhao received billions of dollars in customer funds through their holding company.
2023-6-9 01:33 | |
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Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance.
2023-6-7 13:48 | |
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Coinspeaker GetYourGuide Raises $194M at $2B Valuation, Plans Investment in AI According to GetYourGuide, the funds raised will be used to invest in AI including the integration of Large Language Models (LLMs) into its platform.
2023-6-1 15:18 | |
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Gamified asset marketplace Blocktrade says it has raised €4. 5 million in an exclusive BTEX Token (BTEX) sale. The sale attracted 1,400 community members from 42 countries. Blocktrade will use the funds to grow its platform.
2023-5-30 23:00 | |
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BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering.
2023-5-30 22:03 | |
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Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence.
2023-5-29 19:56 | |
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The close association between FTX and Solana, including investments and integration, proves detrimental as funds and users leave the platform. FTX-owned hedge fund Alameda Research acquired a significant portion of SOL.
2023-5-28 16:00 | |
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Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate.
2023-5-26 22:03 | |
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FSMA’s concerns meant the exchange could have lost its license or even faced prosecution, even before the Estonian platform which held its funds filed for insolvency
2023-5-9 22:00 | |
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FSMA’s concerns meant the exchange could have lost its license or even faced prosecution, even before the Estonian platform which held its funds filed for insolvency
2023-5-9 22:00 | |
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The Australia-based blockchain company founded in 2015, Everledger, filed for bankruptcy after failing to provide the expected investors’ funds, according to a report by SmartCompany. The blockchain-powered platform was developed to track the origin of luxury items, top-notch wine, diamonds,…
2023-5-8 11:54 | |
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Customers of the bankrupt crypto broker Voyager may be getting their money trapped in the platform in the coming weeks, shortly after Binance. US pulled out of an initial deal to purchase Voyager’s assets.
2023-5-5 11:55 | |
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Today marks a groundbreaking step for decentralized finance (DeFi) on the Solana blockchain as Symmetry launches its highly anticipated User Interface here. The platform aims to revolutionize the way users manage their portfolios through crypto indices and actively managed funds by providing an all-in-one solution for creating, managing, buying, and selling funds.
2023-5-4 20:03 | |
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Decentralized finance (DeFi) on the Solana blockchain takes a giant step forward today with the debut of Symmetry’s eagerly awaited User Interface at https://app.symmetry.fi/. The platform offers a one-stop shop for creating, managing, buying, and selling funds to revolutionize the way users manage their portfolios through actively managed funds and cryptocurrency indices. Built on Solana […]
2023-5-4 19:12 | |
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Paris, France, May 3rd, 2023, Chainwire Today marks a groundbreaking step for decentralized finance (DeFi) on the Solana blockchain as Symmetry launches its highly anticipated User Interface at https://app.
2023-5-3 16:00 | |
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OPNX, novel cryptocurrency exchange founded by Su Zhu and Kyle Davies of collapsed asset manager Three Arrows Capital, found itself in hot water
2023-4-22 18:44 | |
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Corite is a Web3 engagement platform designed to help artists raise funds. Corite has raised over $1 million for its artists through Fan Campaigns so far. It currently has over 100,000 users. Corite, the Swedish music-tech startup, will host a sale of NFTs that let fans get a share of British rapper Central Cee’s hits.
2023-4-20 21:57 | |
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Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U.
2023-4-17 15:52 | |
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Ray Youssef, the co-founder of Bitcoin marketplace Paxful, has assured creditors that the platform is under the supervision of a custodian and he will not 'run off' with the funds. The post Paxful CEO Assures Creditors: ‘Ray’s Not Running Off’ With Funds Before Stepping Down appeared first on BeInCrypto.
2023-4-17 13:45 | |
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The Eureka Trading platform has put a $3 million bounty to help recover funds it lost as a result of a crypto hack. The post Eureka Trading Offers $3M Bounty to Help Recover Stolen Crypto appeared first on BeInCrypto.
2023-4-17 11:15 | |
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Mati Greenspan’s Quantum Economics said April 13 that it acquired the DeFi platform Revault Network. Revault is a service that allows users to find the highest-return vaults at any given time, eliminating the need for users to choose where to deposit their funds.
2023-4-14 00:48 | |
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Less than a month later after the decentralized crypto lending platform was exploited for roughly $200 million, Euler Finance has for the first time since the exploit allowed users to claim their capital.
2023-4-13 18:12 | |
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Ethereum (ETH)-based decentralized finance (DeFi) protocol, Euler Finance has released the token redemption plan for users affected by the flashloan attack it suffered last month.
2023-4-12 18:00 | |
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Grayscale Investments, the world's largest digital currency asset manager, has announced the Q1 2023 rebalancing of its funds
2023-4-7 22:59 | |
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The hacker who exploited the DeFi platform Sentiment has returned most of the funds, according to the team. This is similar to the Euler case. The post New DeFi Trend: Sentiment Hacker Returns 90% of Stolen Funds After Exploit appeared first on BeInCrypto.
2023-4-6 08:12 | |
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Multi-chain token bridge Allbridge struck a conciliatory tone with the people behind the $573,000 hack on the platform. They asked them to return the funds in exchange for a bounty. The announcement was the latest step Allbridge has taken in…
2023-4-3 11:58 | |
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The person behind the March 13 Euler Finance hack has apologized for the attack and returned millions of dollars worth of stolen crypto to the decentralized finance platform.
2023-3-28 18:14 | |
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Binance said it has temporarily suspended spot trading on its platform due to an unnamed issue. The post Binance bug dumps BTC 1.39% – CZ assures ‘Funds are #SAFU’ appeared first on CryptoSlate.
2023-3-24 15:10 | |
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This week,PapayaHub, a platform for investing in the webcam market, raised $128 million from the FBG Capital venture fund. Financing was also supported by other venture funds — Paradigm, Sequoia CapThe post Earn during the crisis by investing in the Webcam Market with PapayaHub appeared first on AMBCrypto.
2023-3-17 15:45 | |
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The hacker responsible for the exploit of the decentralized finance lending platform Tender.fi has returned the stolen funds to the platform in exchange for a bounty reward of $97,000 in Ether.
2023-3-8 12:47 | |
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The Tender. fi “white hat” hacker accused of withdrawing over $1. 59 million from the Arbitrum-based decentralized finance (DeFi) lending protocol has returned the funds. A few days ago, the platform suspended lending services while attempting to recover these assets.
2023-3-8 02:33 | |
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The EOS Foundation will grant funds to EOS-based applications, among other steps, as the platform gears for a “new life.”
2023-3-7 10:11 | |
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The index could provide a stream of income for Gitcoin to raise funds for grants – if users are attracted to the new index that exposes token holders to a diversified set of liquid staking tokens.
2023-3-4 22:51 | |
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The High Court of England and Wales ordered the crypto platform to reclaim the stolen funds.
2023-2-26 02:26 | |
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“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC.
2023-2-11 18:30 | |
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Carbonplace says it will use the funds to scale its services and become the “SWIFT of carbon markets.”
2023-2-9 18:10 | |
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The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […]
2023-2-4 00:00 | |
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Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto.
2023-2-1 20:59 | |
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Solana-based DeFi platform Friktion has urged its users to withdraw their funds from the protocol, as it moves to suspend all frontend operations. The post Solana-based Friktion urges users to withdraw funds as it halts front-end operations appeared first on CryptoSlate.
2023-1-27 16:20 | |
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The collapse of the crypto exchange FTX last year shook the industry. The exchange was among the top in the industry, with many investors and firms as users. However, following FTX’s filing for bankruptcy, the investors lost access to their funds on the platform.
2023-1-26 21:00 | |
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One order authorizes Celsius to return funds transferred to the platform after the company filed for bankruptcy last July, subject to certain conditions.
2023-1-26 15:17 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Spot Bitcoin ETFs traded in the US oropels crypto investment products see growth in assets under management.
The lead investor in the fund was B1, which committed $50 million, alongside Richard Li’s Pacific Century Group, Tyler and Cameron Winklevoss’ firm and Animoca Brands founder Yat Siu.
Bitget anticipates tightened regulations and growth of layer-2 blockchain networks and DeFi technologies bringing about an evolution in how centralized exchanges operate.
After users complained on X, StarkWare walked back on a move in which it implemented an upgrade that made users' funds inaccessible.
The liquid digital assets fund, regulated by the Hong Kong Securities and Futures Commission, will open for investments on Sept. 1.
BlackRock's views on KYC will likely carry weight in the ongoing struggle for regulation on the industry, given its ETF application.