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Congressman pushes for limits on SEC crypto enforcement funds
GOP Congressman Tom Emmer disagrees with Gary Gensler's approach to regulation. The SEC chair is 'weaponizing taxpayer dollars,' Emmer claims. дальше »
2023-9-10 22:34 | |
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FTX looks to claw back millions paid to Shaq, other celebrity endorsers
Financial advisers for the failed crypto exchange FTX are probing whether millions of dollars paid to celebrity athletes, including Naomi Osaka and Shaq, can be recovered. дальше »
2023-9-9 18:06 | |
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Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
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Tornado Cash creators deny laundering $1b for North Korea hackers
Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto дальше »
2023-9-7 00:35 | |
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Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory
The police in a Midwestern city report that citizens have lost more than a quarter of a million dollars to crypto scams since 2020. The post Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory appeared first on BeInCrypto. дальше »
2023-9-1 22:06 | |
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Bitcoin’s Dominance In ROI And Market Growth Over The Last Decade
Bitcoin’s Soaring ROI: Over the past 5 to 10 years, Bitcoin has displayed an exceptional surge in Return on Investment (ROI), positioning itself as a remarkably lucrative asset. The cryptocurrency’s exponential price appreciation, from a few hundred dollars per coin to reaching several tens of thousands, has outperformed traditional stocks in terms of ROI. This […] дальше »
2023-8-29 07:44 | |
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Traders’ Patience Fades: Bitcoin Price Stuck At $26,000, But Can It Hold?
The Bitcoin price has barely moved a few hundred dollars since late last week, but a vital metric hints at another aggressive move. In the meantime, the cryptocurrency is likely to keep trading sideways until another liquidation event flips momentum into a specific direction. дальше »
2023-8-29 21:00 | |
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I asked ChatGPT if PEPE can lead the pack of memecoins, its response was intriguing
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. On 25 August, millions of dollars' worth of The post I asked ChatGPT if PEPE can lead the pack of memecoins, its response was intriguing appeared first on AMBCrypto. дальше »
2023-8-27 17:25 | |
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Perfect Storm Brewing for Crypto Markets as dYdX, ARB & APT Unlocks Coincide With FTX and Gov Sales
As the year draws to a close, the cryptocurrency market is bracing for significant changes. Several major assets are set for large unlocks, potentially flooding the market with billions of dollars worth of tokens. дальше »
2023-8-26 01:57 | |
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Prime Trust lost $8M after Terra collapsed; bought $76M ETH in unrelated wallet loss
Failed crypto custodian Prime Trust revealed new details about its past financial shortfalls in a filing submitted to bankruptcy courts on Aug. 24. That filing indicates that Prime Trust’s investment in the TerraUSD (USTC) stablecoin resulted in millions of dollars of losses for the company. дальше »
2023-8-25 01:10 | |
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FTX Taps Galaxy to Sell, Stake and Hedge Its Crypto Billions
The bankrupt exchange wants to return funds to creditors in dollars without denting value. дальше »
2023-8-24 10:16 | |
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BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |
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FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen. дальше »
2023-8-23 13:24 | |
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Binance US Taps MoonPay in Pivot to Crypto-Only Exchange
Binance. US has partnered with MoonPay to offer its customers reliable USD payment solutions after banking partners withdrew due to regulatory pressures. The partnership will allow customers to fund their Tether balance with dollars. дальше »
2023-8-23 07:36 | |
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Binance.US Teams Up With MoonPay Amid Banking Challenges And SEC Woes
Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg. дальше »
2023-8-23 05:00 | |
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Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading
Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company. дальше »
2023-8-23 23:58 | |
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Bitcoin Developers Push Back Against Craig Wright’s Claim to Billions of Dollars in Bitcoin
A group of bitcoin developers is fighting a lawsuit in the UK alleging they wrongfully refused to help Craig Wright’s crypto company retrieve billions of dollars worth of bitcoin that the company allegedly lost in a hack, a Monday court filing shows. дальше »
2023-8-22 02:20 | |
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Over a billion dollars liquidated in crypto’s worst day since FTX
Key Takeaways Last week saw crypto suffered its worst 24 hours since FTX as over one billion dollars in derivatives were liquidated on Thursday Derivative volume outstrips the extremely low spot volume, with cascading liquidations having the potential to exacerbate price moves Volatility was sparked by sell-off in the bond market Developments re-affirm how vulnerable […] The post Over a billion dollars liquidated in crypto’s worst day since FTX appeared first on CoinJournal. дальше »
2023-8-22 17:29 | |
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Friend.Tech Trading Volumes Soar as Buyers Surpass 50,000
The social trading app Friend.Tech has registered nearly 20 million dollars worth of trades and over 50,000 unique sellers in its first ten days. The post Friend.Tech Trading Volumes Soar as Buyers Surpass 50,000 appeared first on BeInCrypto. дальше »
2023-8-21 17:01 | |
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AITECH airdrop could be another scam by Park First founder
The upcoming $AITECH airdrop could be another well-orchestrated scam that could cost investors millions of dollars. A person familiar with the issue wrote to iNvezz with details about the token and its creator. дальше »
2023-8-18 11:02 | |
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Bitcoin miner Hut 8 revenue declined by $18.3 million in Q2
Hut 8 posted revenue of $14. 3 million (19. 2 Canadian Dollars), which had fallen $18. 3 million during the quarter compared to Q1, 2023. The company mined 399 Bitcoin (BTC) but sold a total of 396 BTC for $10. дальше »
2023-8-15 16:22 | |
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Justin Sun makes huge moves amid insolvency allegations
Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as… дальше »
2023-8-10 11:17 | |
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Singapore pledges $112M to foster fintech and web3 innovation
The Monetary Authority of Singapore (MAS) said it would commit 150 million Singapore Dollars, around $112 million, during the course of three years under the renewed Financial Sector Technology and Innovation (FSTI 3. дальше »
2023-8-7 20:15 | |
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Token Unlocks in August: Implications for Sandbox, Aptos, Optimism, and Injective
ozens of crypto projects will unlock billions of dollars worth of new tokens into circulation this month. Here's what to expect. The post Token Unlocks in August: Implications for Sandbox, Aptos, Optimism, and Injective appeared first on BeInCrypto. дальше »
2023-8-2 14:44 | |
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Buying The Dip: Tron Founder Justin Sun Buys 5 Million CRV In OTC Deal
The Curve (CRV) token has been in free fall ever since the Sunday re-entrancy exploit that saw tens of millions of dollars stolen from the protocol. However, while most have shied away from the altcoin, expecting it to fall further, the likes of Tron founder Justin Sun seem to have taken its current downtrend as […] дальше »
2023-8-1 14:00 | |
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Meta Remains Committed to the Metaverse, Mark Zuckerberg Says
The pivot to the metaverse has cost Meta billions of dollars, but the company’s founder and CEO Mark Zuckerberg says the social media isn't looking to give up anytime soon. дальше »
2023-7-27 09:07 | |
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Meta Remains Committed to the Metaverse Despite $13.7B Loss in 2022, Mark Zuckerberg Says
The pivot to the metaverse has cost Meta billions of dollars, but the company’s founder and CEO Mark Zuckerberg says the social media isn't looking to give up anytime soon. дальше »
2023-7-27 09:07 | |
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UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken
Coinspeaker UK Judge Asks Craig Wright to Pay Over Half-Million Dollars in Case against Coinbase, Kraken The UK Judge said that Craig Wright won't be able to pay the legal costs while mentioning his previous inconsistent statements about his financial position. дальше »
2023-7-26 15:41 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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