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Michael Saylor's $4.7B Bitcoin Bet Back in the Green
Michael Saylor’s software company has invested billions of dollars into the world’s largest token by market capitalization. And the bet is slowly paying off. дальше »
2023-10-23 16:04 | |
California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
LBRY concedes to total shutdown, citing loss to SEC and millions in debt
LBRY Inc. , the developer of the LBRY blockchain, is shutting down services because it lost a lawsuit to the U. S. Securities and Exchange Commission (SEC), and it “has several million dollars in debts. дальше »
2023-10-21 18:50 | |
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16 | |
Fantom Foundation confirms $550K loss in broader $7M attack
The Fantom Foundation confirmed that it and its employees collectively lost hundreds of thousands of dollars worth of crypto in an attack on Oct. 17. Fantom announced on Twitter/X: “We are aware of reports indicating a small number of Fantom wallets were compromised earlier today. дальше »
2023-10-18 22:55 | |
SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets. дальше »
2023-10-17 13:00 | |
Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules
Senator Elizabeth Warren has voiced concerns over the delayed implementation of US crypto tax rules, warning that the government could miss out on billions of dollars in revenue. The post Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules appeared first on BeInCrypto. дальше »
2023-10-12 10:00 | |
Why is BIGTIME Coin Pumping? Reasons Behind 220% Surge
According to a post by Wu Blockchain, Coinbase and OKX announced the launch of the blockchain gaming token BIGTIME yesterday. The BIGTIME team comes from some traditional game studios. It has received tens of millions of dollars in investment as early as 2021 and has completed multiple NFT sales on Binance NFT. дальше »
2023-10-12 09:34 | |
This Crypto Exchange Recorded 160,000 Hacking Attempts, What’s Going On?
Criminal attacks have increased on crypto entities since 2020; data from Chainalysis and other sources points to billions of dollars lost to bad actors. In 2023, the trend has continued, with attacks on the nascent industry increasing in the past few months. дальше »
2023-10-10 00:00 | |
Gitcoin screws up transfer, sends $460K to unrecoverable address
Gitcoin’s project lead said the snafu has resulted in nearly half a million dollars of funds being locked in a one-way contract address. дальше »
2023-10-10 07:02 | |
Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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 | |
How PEPE clawed its way back to the 'Top 100' club
Two new wallets spent thousands of dollars to buy more than a trillion PEPE. Metrics and market indicators looked bullish on the memecoin. Pepe [PEPE] recently witnessed a major price drThe post How PEPE clawed its way back to the 'Top 100' club appeared first on AMBCrypto. дальше »
2023-9-30 18:30 | |
North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
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 | |
U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
Biggest Crypto Hack Of 2023: Mixin Network Shuts Down Withdrawals After Losing $200M To Hackers
Mixin Network has suspended all deposits and withdrawals from its platform after a suspected hacker drained millions of dollars worth of tokens from the site in what is arguably the largest cryptocurrency exploit of 2023 so far. дальше »
2023-9-26 16:02 | |
Tether revises its Singapore policy - here's how it impacts USDT holders
Tether barred certain customer bases from redeeming USDT for United States dollars. The updated terms explicitly stated that "corporates controlled by another entity residing in Singapore are nThe post Tether revises its Singapore policy - here's how it impacts USDT holders appeared first on AMBCrypto. дальше »
2023-9-26 15:30 | |
Ethereum co-founder Vitalik Buterin sends 400 ETH to Coinbase
Blockchain analysts have discovered several transactions worth millions of dollars from a wallet associated with an Ethereum co-founder Vitalik Buterin. дальше »
2023-9-25 14:44 | |
FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms
In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces trial in what has been labeled one of the largest financial frauds in American history. дальше »
2023-9-23 04:00 | |
Stanford to return millions in FTX donations amid lawsuit alleging misuse by SBF’s parents
Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers. дальше »
2023-9-20 13:19 | |
FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56 | |
Bitcoin volatility not shaking investor interest, recent dip sees $500M evaporation without major trend shift
Quick Take Bitcoin once again demonstrated its dynamic nature as open interest experienced substantial growth yesterday. This rapid upsurge was followed by a noteworthy contraction as Bitcoin’s value flash crashed by 2%, leading to an approximate evaporation of half a billion dollars in open interest. дальше »
2023-9-19 15:30 | |
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
FTX Tweaks Crypto Sale Proposal to Placate U.S. Government
The bankrupt crypto exchange wants to sell off its billions of dollars in crypto before returning funds to creditors – but doesn’t want markets forewarned дальше »
2023-9-13 09:29 | |
Tron’s Justin Sun Mulls Over Making A Move On FTX’s Crypto Stash, Here’s Why
In a completely unexpected move, Justin Sun, Founder of Tron and Advisor to Huobi Global has expressed his interest in acquiring FTX’s considerable crypto assets worth billions of dollars. Justin Sun Considers Making A Bid For FTX Crypto Assets Justin Sun, Creator of Tron, one of the world’s largest blockchain ecosystems, has hinted at the possibility of acquiring the assets of insolvent crypto exchange FTX. дальше »
2023-9-13 00:00 | |
Lost In Transaction: Bitcoin User Overpaid By $500,000 For A $200 Deal
In times of high congestion, Bitcoin users sending transactions on the network pay high fees to be included in the next block. These fees can reach hundreds of dollars depending on the transaction size, but a user might have broken the record. дальше »
2023-9-12 18:00 | |
All about Cosmos' imminent upgrade and its possible impact
The update will improve network liquidity and unlock ATOM tokens worth millions of dollars. ATOM’s open interest declined along with its price, which was bullish. While the crypto market rThe post All about Cosmos' imminent upgrade and its possible impact appeared first on AMBCrypto. дальше »
2023-9-11 13:30 | |