Новости о 2021 Funds [ Фото новости ] [ Свежие новости ] | |
SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
Binance Refutes Reuters’ Claims of Commingling: “Story is so weak”
Binance, the world’s largest cryptocurrency exchange by trading volume, is staunchly denying allegations made by Reuters that it commingled customer funds with its own revenue in 2020 and 2021. Patrick... дальше »
2023-5-24 23:02 | |
Did Binance merge customer and corporate funds? This latest report states...
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto. дальше »
2023-5-23 20:00 | |
Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
Stripe raises $6.5b to cover tax obligations and compensate employees
Major payments processing company Stripe has received a new injection of funds that brings the company’s valuation to $50 billion, nearly half of the valuation recorded in 2021. In a press release on March 15, 2023, Stripe announced that the… дальше »
2023-3-17 16:00 | |
Bitcoin Held in Funds Drops to Lowest Since October 2021, ByteTree Data Shows
The wealth management industry globally is very light in both bitcoin and gold, one observer said. дальше »
2023-3-17 11:59 | |
Crypto Funding went down by 40% in 2022 compared to 2021: CoinGecko
As per a recent CoinGecko report, cryptocurrency projects received 42.5% less funding in 2022 than they did in 2021. Crypto firms raised funds worth $21.26 billion last year. As per a CoinGeThe post Crypto Funding went down by 40% in 2022 compared to 2021: CoinGecko appeared first on AMBCrypto. дальше »
2023-1-10 14:00 | |
What Bear Market? Web3 Investments Soared in 2022, up $4.5B on Previous Year
Web3 project raised more funds last year than in 2021, despite bear market pressures. So what opportunities are in store for 2023? The post What Bear Market? Web3 Investments Soared in 2022, up $4. дальше »
2023-1-4 16:45 | |
FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
Chinese police arrest 63 people for laundering $1,7bn in crypto
Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal… дальше »
2022-12-13 00:26 | |
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. дальше »
2022-11-8 17:20 | |
Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […] дальше »
2022-9-10 21:08 | |
Blockify Announces The Completion Of A $2.2M Seed Round
Blockify Inc has announced a $2.2M for its seed round. These funds will accelerate the launch, host new features, and recruit top talent to the team. Blockify Inc started in 2021. It has been building an interface that brings Web3 and DeFi to anyone, discounting their knowledge and experience in crypto. The main features are; […] дальше »
2022-8-19 22:39 | |
Crypto-Friendly Environments to Spur Further Growth of Hedge Funds
The hedge fund industry has grown steadily since the financial crisis of 2008 with the total value of assets managed growing from just under US$1. 4 trillion in 2009 to US$4. 5 trillion in 2021 according to Statista data. дальше »
2022-7-12 19:25 | |
Crypto Hedge Funds Grew by 150% in 2021 With More Capital Deployment Expected
More hedge funds are beginning to actively invest in the crypto market in anticipation of a bump in bitcoin's price, says a new report. The post Crypto Hedge Funds Grew by 150% in 2021 With More Capital Deployment Expected appeared first on BeInCrypto. дальше »
2022-6-11 13:00 | |
Bitcoin funds saw largest single week of outflows since June 2021
“It is difficult to ascertain the precise reason for this other than the hawkish rhetoric from the US Federal Reserve and the recent price decline,” CoinShares wrote. дальше »
2022-5-4 06:49 | |
With 6.69% spike in trading volume, what does the NEAR future hold
Near protocol is ranked as the third most commonly held asset by crypto funds as of Q3 2021. It is, however, awaiting an upcoming launch of its USN stablecoin. And, a potential listing on Coinbase’sThe post With 6. дальше »
2022-4-21 04:00 | |
Titano Finance recovers all stolen funds from Valentine’s day hack and prepares for a smart contract upgrade
Titano Finance, launched in November 2021, has become one of the most successful BSC projects in Decentralized Finance. It offers a world’s first through its auto-staking and auto-compounding protocol (T. дальше »
2022-3-1 23:36 | |
Almost $500 Million Has Been Lost To DeFi Exploits In First Two Months Of 2022
DeFi exploits have been the order of the day since the space began to gain prominence. For a relatively new space, this is not surprising that protocols have succumbed to exploits. However, the pace and the number of exploits that have since been hacked have been alarming. 2021 saw a new record in funds stolen […] дальше »
2022-2-9 20:00 | |
BSC-based Qubit Finance suffers major attack, loses $80 million from pool funds
The amount of money lost in hacks of decentralized financed (DeFi) projects more than doubled to $1. 3 billion in 2021. "State of DeFi Security" research report had highlighted the same concern. дальше »
2022-1-28 16:30 | |
Report: BarclayHedge cryptocurrency traders index was up 138.1% in 2021
Global cryptocurrency funds recorded sharp gains in 2021 after prices of most digital currencies surged to record levels, as per a report by BarclayHedge. Which in turn led to strong institutional The post Report: BarclayHedge cryptocurrency traders index was up 138.1% in 2021 appeared first on AMBCrypto. дальше »
2022-1-15 22:30 | |
Grayscale Removes Bancor (BNT) And Universal Market Access (UMA) From Its DeFi Fund
The Grayscale Investment manager undertakes another phase of balancing its Grayscale DeFi fund. This round of rebalance inculcate the adjustment of the project’s Digital Large Cap Funds. This move marks its second balancing process after its launch in July 2021. дальше »
2022-1-7 22:00 | |
Almost $10 billion was poured into crypto funds by institutional investors in 2021
There is no doubt that 2021 was a great year for the crypto industry as the space witnessed a level of interest never seen before in its entire history. The post Almost $10 billion was poured into crypto funds by institutional investors in 2021 appeared first on CryptoSlate. дальше »
2022-1-6 20:15 | |
Footprint Analytics: A quick look at SocialFi
The social DAO Friends with Benefits began raising funds in the first half of 2021 and, as of early September, completed a $10 million funding round at a valuation of $100 million. The post Footprint Analytics: A quick look at SocialFi appeared first on CryptoSlate. дальше »
2021-12-21 12:00 | |
VCs Pour In $30 Billion, A 4x of 2018’s High, Into The Cryptocurrency Market In 2021
Venture capital funds have poured about $30 billion into the cryptocurrency market in 2021, which is more funding than all the previous years combined. The previous high was around $8 billion in 2018, during the bear market following the 2017 bull market where Bitcoin hit a new all-time high of $20,000. дальше »
2021-12-20 17:47 | |
Why Choosing The Correct Wallet Matters More In DeFi Than You Might Think
Cryptocurrency theft remains a pressing problem, primarily in the decentralized finance sector. As over $10 billion has been stolen throughout 2021, securing one’s funds remains essential. Choosing the right crypto wallet plays a much more significant role than most people give it credit for. дальше »
2021-12-20 09:00 | |
The Sandbox Parent Company Animoca Brands Reports a 5x Jump in Treasury Funds in Just 2 Months
Animoca Brands released the financial updates for the first nine months of 2021, reporting growth of $529. 6 million in income while its booking increased to $140 million. It currently holds a cash balance of nearly $36 million. дальше »
2021-12-10 21:47 | |
Binance reportedly wants global wealth funds to get a stake in exchange
Binance CEO Changpeng Zhao is the biggest shareholder of Binance with a net worth estimated at $8 billion in early 2021.
дальше »2021-11-23 12:04 | |
Venture funds poured over $6.5 billion into crypto in Q3 2021
According to CB Insights, VC funding for crypto globally was up 384% from the same 9 month period last year. The post Venture funds poured over $6.5 billion into crypto in Q3 2021 appeared first on CryptoSlate. дальше »
2021-11-10 08:48 | |
Cream Finance Suffers Third Flash Loan Exploit in 2021, Loses $130 Million
Cream Finance has suffered yet another flash loan exploit, its third of the year, this time losing $130 million. The attacker used the lending markets on Ethereum C. R. E. A. M v1 to manipulate the price of yUSD and make off with the funds. дальше »
2021-10-28 09:51 | |
India’s Version of TikTok, Chingari is Having a Public Token Sale
2021 has been a momentous year of capital inflow for startups inside the blockchain industry. Until the third quarter, a mammoth $17 billion was injected into blockchain projects and protocols. Notably, the emphasis has moved from crypto laser-focused investment funds, to VCs that generally fund consumer tech startups, as venture capitalists at large seem to […] дальше »
2021-10-28 16:26 | |
US lawmaker proposes safe harbor for digital tokens in new bill
The “Clarity for Digital Tokens Act of 2021” bill seemingly builds on an initiative from SEC commissioner Hester Peirce, who has called for creating a safe harbor for projects that raise funds to build decentralized networks. дальше »
2021-10-5 20:30 | |
SEC extends decision on four potential Bitcoin ETFs to end of 2021
Again, US’s top Financial regulator, the Securities and Exchange Commission (SEC) has postponed its decision on four Bitcoin Exchange Traded Funds (ETF) applications until at least November citing the need for additional time to decide on whether to accept the proposals or not. дальше »
2021-10-5 07:00 | |
Binance Pool Review [2021] – Fees, Payouts, Supported Coins
What Is Binance Smart Pool Binance is a platform where users can exchange commonly used cryptocurrencies and store their electronic funds. With their new Pool feature, users can deposit their coins which the user then receives interest on. дальше »
2021-9-30 13:33 | |
Ether (ETH) Miner Returns Over 7,000 ETH Transaction Fee Paid in Error
Following a huge incorrect payment in gas fees made by Bitfinex, an Ethereum miner has refunded the overpaid transaction funds. Bitfinex Paid Over $23 Million for Ether Gas Fee According to blockchain data from Etherscan on Monday (September 27, 2021), one of the wallet addresses belonging to cryptocurrency exchange Bitfinex, paid 7,626 ETH, which atRead More дальше »
2021-9-29 22:00 | |
Crypto Market Forecast: Week of September 20th 2021
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin outperforms most large cap altcoins, Coinbase announces a bumper bond sale to raise new funds, and PayPal launches crypto services in the UK. дальше »
2021-9-20 05:00 | |
DeFi Protocol MonoX Raises $5 Million Ahead of Q3 2021 Mainnet Launch
Eyeing a launch in Q3 2021, automated market maker (AMM) MonoX today announced it had successfully raised $5 million in its latest funding round. MonoX to Use Funds for AMM Launch MonoX, an AMM scheduled to launch in Q3 2021 has successfully concluded its debut capital raise of $5 million from venture capital firms thatRead More дальше »
2021-9-18 20:00 | |