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SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself. дальше »
2023-10-11 01:53 | |
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Why Did Most Crypto Interest Accounts Fail in 2022?
The simple business model of making money on the spread between lending and interest paid to users seems sound, especially if the loans are over-collateralized and issued to trustworthy parties. The practice of lending can be traced back over 5,000 years to 3000 BC in ancient Mesopotamia; cryptocurrency lending is just an evolution. дальше »
2023-10-10 23:13 | |
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Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
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Israel and Binance join forces to freeze crypto accounts linked to Hamas
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »
2023-10-10 20:00 | |
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Binance helps Israeli police freeze crypto accounts linked to Hamas
While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance. дальше »
2023-10-11 17:32 | |
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US considering application of Electronic Fund Transfer Act to crypto accounts
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency platforms. The move aims to bolster consumer protections in a market plagued by recent significant hacks on platforms like Axie Infinity, Crypto. дальше »
2023-10-8 14:00 | |
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Strengthen The Security Of Your Accounts With WebAuthn
As you might know, your Ledger Nano devices (Ledger Nano S, Nano S Plus, and Nano X) are open platforms leveraging the security of Secure Elements. Ledger Operating System (OS) loads applications that use cryptographic APIs. дальше »
2023-10-13 15:32 | |
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Friend.Tech Faces Early Scams as Users Report Thefts, Here’s the Amount of Stolen Ethereum
The recently launched social crypto platform Friend. tech is encountering early scams and hacks, according to user reports. Multiple victims have come forward, detailing phishing schemes and SIM swap attacks targeting Friend accounts. дальше »
2023-10-4 17:30 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note
The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets. дальше »
2023-9-30 17:30 | |
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BitMEX may offload $100M digital assets amid insurance fund reallocation
Crypto derivatives trading platform BitMEX could dump as much as $100 million worth of digital assets, including Tether (USDT) and Ethereum (ETH), from its insurance fund for U. S. Dollars that would be held in the custody accounts of its banking partners, according to a Sept. дальше »
2023-9-28 16:35 | |
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Crypto Investor Barclays Announces Closure Of UK Accounts For British Expats
Leading UK bank Barclays has implemented a substantial measure that could potentially result in certain expatriate clients encountering difficulties in accessing their savings and pensions. On Friday, the bank made an announcement stating that anyone of British nationality residing outside of the United Kingdom will no longer have the option to possess a Barclays UK […] дальше »
2023-9-25 09:47 | |
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Nansen Warns Of Potential Phishing Attacks Following Vendor Security Incident Exposing Customer Data
Crypto analytics platform Nansen has revealed that a bad actor accessed its admin system to provision customer accounts. On Sept. 20, a security breach by one of Nansen’s third-party vendors led to compromised customer access, underscoring the ever-present digital risk, particularly in the continually evolving arena of blockchain technology and cryptocurrency. дальше »
2023-9-22 13:10 | |
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Crypto accounts for 70% of South Korea’s overseas assets
The National Tax Service (NTS) of South Korea has revealed that 70% of the country’s overseas assets are in cryptocurrency. According to an official statement, the country holds $98 million worth of crypto abroad, as reported by nearly 1,400 individuals… дальше »
2023-9-20 15:20 | |
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Friend.Tech collaborators booted from chatrooms
Two collaborators on the Friend.Tech platform, known as YieldBouncer and Salience, reportedly lose chat access following their involvement in an aggregator tool. Friend.Tech, a decentralized social platform built atop a layer-2 network Base, reportedly banned two accounts from using the… дальше »
2023-9-19 11:29 | |
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Bitcoin Dominance Returns Above 50% As Altcoins Encounter Resistance
With a market valuation of almost $520 billion and a current price of $26,690, Bitcoin has reclaimed the limelight. It now accounts for more than half of the entire cryptocurrency market. This turning point is important because it occurs at a time when many alternative cryptocurrencies are stagnating or declining. It’s worth noting, though, that […] дальше »
2023-9-19 10:30 | |
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BlockFi vs. Celsius Network: Reviewing Two Bankrupt Crypto Interest Accounts
BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts. дальше »
2023-9-29 17:30 | |
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Consumers are Just Fine Despite Minor Ailments
Consumer spending, which accounts for about 60% of U.S. economic activity, has taken a few knocks but remains healthy overall. дальше »
2023-9-18 10:31 | |
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Crypto worth $15 mln at risk amidst phishing attack on software provider
The attacker altered user emails and reset passwords on Retool, affecting 27 accounts. However, Retool's on-premise customers remained unaffected by the attack. Retool, a prominent software The post Crypto worth $15 mln at risk amidst phishing attack on software provider appeared first on AMBCrypto. дальше »
2023-9-14 17:00 | |
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Best Sniper Bots For friend.tech: The Top Sniper Bots for Buying Keys on Friend Tech
Friend Tech has exploded in popularity over the past few weeks, with users scrambling to buy keys of popular accounts. To get in early before prices rise, many traders are turning to sniper bots to get notifications the moment new keys are listed. дальше »
2023-9-13 15:07 | |
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Milady developer steals $1m in fees, takes over X accounts
Charlotte Fang, creator of the NFT project Milady Maker, has disclosed a $1 million embezzlement by a developer linked to the Bonkler project. The creator of the non-fungible token (NFT) project Milady Maker, Charlotte Fang, revealed that a developer embezzled… дальше »
2023-9-13 11:00 | |
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Stablecoin holders can earn 8.5% annually on USDC, USDT via Ledn Growth Accounts
Crypto lending firm Ledn announced on Sept. 12 that its interest-bearing Growth Accounts now support both of the crypto market’s leading stablecoins. Mauricio Di Bartolomeo, Co-Founder and CSO of Ledn, said: “We have listened to the industry’s demand for a new way to earn yield in a safer and more transparent manner … Ledn’s USD […] The post Stablecoin holders can earn 8. дальше »
2023-9-12 19:00 | |
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Web3 Wallet App Kresus Unveils Zero Network Fee Cashouts For USDC Holders
Users will be able to withdraw up to $100,000 in USDC via the off-ramp to their selected bank account. Web3 SuperApp and crypto wallet Kresus unveiled its crypto off-ramp for stablecoins, allowing users to cash out directly to their bank accounts with zero fees. дальше »
2023-9-12 17:50 | |
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Ethereum-based Milady NFT project exploited, $1M lost
The Milady project suffered loss of $1 million in fees as a result of the exploit. The exploit was reportedly carried out by a developer within the Milady ecosystem. Social media accounts were also compromised. дальше »
2023-9-13 15:40 | |
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Bitcoin Spark surpasses 5000 active accounts this September!
Bitcoin Spark, a new alternative to the dominant cryptocurrencies, has seen its popularity surge in recent weeks since the commencement of its ICO. As of September, Bitcoin Spark has surpassed five thThe post Bitcoin Spark surpasses 5000 active accounts this September! appeared first on AMBCrypto. дальше »
2023-9-12 12:05 | |
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Arbitrum price dips further as whales dispose ARB tokens in millions
At press time, Arbitrum (ARB) was trading at $0. 7665, after dropping 8. 60% in a day. Three whales have sold a combined 10. 2 million ARB tokens. Arbitrum, however still accounts for 55% of Ethereum’s L2 ecosystem. дальше »
2023-9-12 22:16 | |
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SEC Settles With Linus Financial Over Unregistered Crypto Lending Product
The US Securities and Exchange Commission (SEC) has resolved charges against Linus Financial for not registering its retail crypto lending product, Linus Interest Accounts. The post SEC Settles With Linus Financial Over Unregistered Crypto Lending Product appeared first on BeInCrypto. дальше »
2023-9-8 02:54 | |
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BlackRock Controversy Grows With Conflicting Accounts of China Stance
BlackRock denies it is pulling out of China following the closure of its China Flexible Equity Fund. The post BlackRock Controversy Grows With Conflicting Accounts of China Stance appeared first on BeInCrypto. дальше »
2023-9-8 21:06 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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Japan’s SBI Group partners with Ripple, but XRP price remains unaffected
Japan-based financial services company SBI Group has partnered with Ripple to use XRP to expand its international payment remittances to bank accounts in the Philippines, Vietnam, and Indonesia. In a Sept. дальше »
2023-9-6 20:50 | |
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
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Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »
2023-9-6 18:00 | |
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Bitcoin Spark Records New All-Time High For Active Accounts and ADA Payments
Bitcoin Spark has been making the headlines lately with its impressive record of new all-time highs for active accounts. Cardano’s integration of secure transactions and payment has raised interest from Crypto enthusiasts. дальше »
2023-9-5 23:32 | |
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Bankrupt lender, BlockFi, files to convert ‘trade-only’ tokens into stablecoins
BlockFi, the now-defunct crypto lending company, has filed a court application to move "trade-only" assets from users' accounts to stablecoins дальше »
2023-8-31 21:42 | |
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South Korea obliges crypto exchanges to hold $2.3m in reserves
South Korea has set a new reserve requirement for crypto exchanges, mandating them to have at least $2.3 million in reserves. Cryptocurrency exchanges in South Korea with bank-issued real-name accounts will have to reserve 30% of their daily average deposits… дальше »
2023-8-29 10:20 | |
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