2023-7-28 13:00 |
The funds will be used to aid the firm's global expansion across tough regulatory landscapes.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation.
2023-7-22 20:00 | |
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In a post-mortem report, Arcadia Finance developers said an attacker stole funds by liquidating a vault before it could perform a health check, interrupting the app’s normal flow of operations.
2023-7-11 23:53 | |
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The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission.
2023-7-3 16:01 | |
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A Poly Network exploit has been used by hackers to mint $34 billion in crypto assets with stakeholders scrambling to freeze the funds. The post Poly Network Exploit Used to Mint $34 Billion Worth of Assets on Multiple Chains appeared first on BeInCrypto.
2023-7-2 12:38 | |
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Bankrupt crypto lender Celsius Network has been granted permission to convert its altcoin holdings into bitcoin (BTC) and ethereum (ETH). The move will allow the company to distribute funds to its creditors in the two most widely used cryptocurrencies. Celsius…
2023-7-2 19:30 | |
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Hackers that targeted crypto wallet Atomic Wallet in a $35 million heist earlier this month have used THORChain and Swft bridge to conceal their ill-gotten gain, according to blockchain sleuth MistTrack.
2023-6-20 13:55 | |
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On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange.
2023-6-16 12:34 | |
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A recent report by The Wall Street Journal has revealed that North Korea, in a brazen show of cyber sophistication, has used cybercriminals to steal more than $3 billion in cryptocurrency over the last five years
2023-6-12 21:29 | |
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Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto.
2023-6-6 12:47 | |
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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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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 attacker used the lack of slippage control over tokens to steal the funds.
2023-5-28 11:08 | |
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Funds will be used to support the decentralized World ID and the recently released crypto wallet World App. VC firms A16z Crypto, Bain Capital Crypto, and Distributed Global are investors in the round.
2023-5-26 18:42 | |
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The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
2023-5-24 18:25 | |
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BlockFi's creditors have claimed that the company used customer funds to buy insurance for $30 million. Customers also argued that the lender purposefully delayed the trial. In response to BThe post Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance appeared first on AMBCrypto.
2023-5-16 16:00 | |
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The Singapore-based cloud mining company Bitdeer has partnered with Bhutan’s investment arm to raise $500 million. Per a Bloomberg report, the funds will be used to develop carbon-free crypto-mining infrastructure in the Himalayan country. The CEO of DHI, Ujjwal Deep…
2023-5-3 14:12 | |
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Despite being audited, this decentralized exchange used malicious practices that led to loss of users' funds
2023-4-26 13:47 | |
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A multi-chain crypto lending protocol called FilDA Finance witnessed a $700,000 exploit on April 23. The hackers used the Elastos Smart Chain (ESC) and REI Network to steal the funds. According to the on-chain data shared in a blog post…
2023-4-24 13:35 | |
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Dusting is a crypto attack that can be used for different purposes. Here’s how it works and what you can do to protect your funds.
2023-4-11 11:35 | |
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The funds will be used to develop decentralized infrastructure that enables institutional investors to allocate assets on-chain.
2023-4-6 22:00 | |
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According to Bloomberg, Tether, the world's largest stablecoin issuer, utilized Signature Bank to transfer funds from the United States to the Bahamas.
2023-4-6 17:47 | |
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The new funds will be used to increase headcount and expand the cross-chain messaging protocol’s presence in the Asia-Pacific region.
2023-4-5 20:36 | |
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Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate.
2023-3-28 05:40 | |
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Coinspeaker Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens The Kokomo Finance protocol has been found to be an elaborate exit scam after developers used wrapped Bitcoin to steal user funds worth $4M.
2023-3-28 17:02 | |
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USDC was still below dollar peg at $0.918 at time of writing
2023-3-11 13:32 | |
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A regulatory filing shows the shuttered bank as one of three custodians for Pantera’s funds.
2023-3-11 01:59 | |
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DAO tokens are used to represent the distribution of ownership and voting power among members in an active community. DAO tokens are basically used in a community for investing, giving, and raising funds.
2023-3-7 10:26 | |
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Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.
2023-3-1 23:34 | |
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"Cleaning" illicit funds used to be a much more complex process. In recent years, crypto money laundering has made it easier. The post Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention appeared first on BeInCrypto.
2023-2-22 02:00 | |
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YGG raised $13. 8 million in a new token sale round led by A16Z Crypto. The funds would be used to fast-track the development of YGG’s Soulbound token. THE SBT token will power numerous activities within the YGG ecosystem.
2023-2-19 20:00 | |
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Thor Hartvigsen, a data-driven DeFi researcher based in Copenhagen has used the on-chain analysis tools of Watchers, Nansen, DeBank and Arkham to examine the altcoin holdings of the 20 largest crypto funds.
2023-2-17 13:30 | |
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The seized funds will be used to reimburse affected users and help prevent North Korea from funding its nuclear weapons program.
2023-2-17 20:45 | |
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The company said the funds will be used to expand Taurus’ new offices in Europe, the UAE and later in the Americas and Southeast Asia.
2023-2-15 22:45 | |
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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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Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme
2023-1-31 11:54 | |
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The “Virtual Currency Tracking System” will be used to monitor transaction history, extract information related to transactions and check the source of funds before and after remittance.
2023-1-30 10:37 | |
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Fastex raises $23. 2 million in a token generation event (TGE) last week. Funds will be used in accelerating development and community growth. Fasttoken (FTN) is the utility token in Fastex’s expansive Web 3 ecosystem.
2023-1-30 20:34 | |
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The attacker appears to be attempting to cash out funds using Binance and Changenow.
2022-12-28 00:00 | |
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The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games.
2022-12-24 21:20 | |
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Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash
2022-12-23 23:37 | |
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According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.
2022-12-14 17:59 | |
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Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.
2022-12-14 14:15 | |
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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…
2022-12-13 00:26 | |
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Sushiswap developers have submitted a new governance proposal to the community. The proposal seeks to divert 100% of fees generated on the platform to Sushi’s multisig. The funds would be used for Sushi’s multisig for a year or until new tokenomics are implemented.
2022-12-7 16:04 | |
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Millions of cryptocurrency traders who previously used FTX are left wondering if they’ll ever receive their funds after the exchange collapsed and subsequently filed for Chapter 11 bankruptcy. The post Op-Ed: How the crypto industry is responding to the FTX collapse appeared first on CryptoSlate.
2022-11-28 01:03 | |
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The source of the funds FTX and its team members used to buy the properties is unclear. FTX Settles in The Bahamas FTX and some of the key figures within...
2022-11-23 17:34 | |
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New chief executive at FTX lashes out at former boss, says he used FTX corporate funds to buy homes in the Bahamas.
2022-11-18 11:47 | |
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The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds.
2022-11-17 21:30 | |
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A Japan-based Akita dog society has started issuing digital pedigree certificates on a blockchain network in a bid to enhance convenience and authenticity for dog owners. The Akita Inu Preservation Society, a Japan-based dog society, has embraced blockchain technology to…
Regulatory reforms in Japan boost JasmyCoin’s bullish sentiment. Bitcoin Dogs introduces unique gaming and social experience in the canine crypto world. Bitcoin Dogs’ 0DOG token presale is underway with limited supply.
The Japanese cabinet has approved the inclusion of cryptocurrencies among the assets that local investment limited partnerships (LP) firms can acquire or hold. In a move announced by the Ministry of Economy, Trade and Industry on Feb. 16, VCs engaged…
In a groundbreaking move aimed at fostering innovation in Japan’s tech ecosystem, the Cabinet has approved a bill enabling Japanese venture capital firms to invest in Web3 projects. This decision marks a significant departure from previous regulations, which hindered Japanese VCs from participating in ventures involving crypto assets.
Japanese e-commerce giant Mercari will allow users of its platform to purchase in-app listed products using Bitcoin (BTC). Local reports indicate that Bitcoin transactions will occur through Mercari’s crypto exchange subsidiary, Melcoin, starting in June.
Stablecoin issuer Circle has partnered with Japanese financial services conglomerate SBI Group to increase adoption of the USDC stablecoin and Circle's Web3 Services in Japan. The post Circle Partners With SBI to Push Stablecoin Adoption in Japan appeared first on BeInCrypto.
The new digital securities platform is known as Start. Start’s operations are scheduled to commence on December 25. The platform will start with a $20 million real estate securities issuance Osaka Digital Exchange (ODX) is set to make history by launching Japan’s inaugural digital securities trading platform, named “Start,” on December 25.