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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show...
Uniswap's liquidity pool suffered an attack amounting to a $25 million loss. Investigation showed that a validator could be involved. Uniswap [UNI] has become the latest casualty of exploitsThe post Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show... appeared first on AMBCrypto. дальше »
2023-4-4 04:30 | |
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US To Sell 41,500 Bitcoin (BTC) In Four Batches, Crash Inevitable?
According to a recent Twitter post by crypto researcher “db,” the US government sold 9,800 Bitcoin (BTC) on March 14th, seized from criminals involved in illegal activities on the Silk Road website. дальше »
2023-4-1 22:00 | |
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Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist
Crypto traders maintain that U.S. firms accessed Binance's derivatives desk legally. The post Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist appeared first on BeInCrypto. дальше »
2023-3-30 19:30 | |
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DigiToads: The next crypto meme coin predicting 100x growth in 2023
Why were cryptocurrencies invented? To facilitate instant and low-cost transactions with no central authority involved. And why did cryptocurrency adoption increase so massively? Because its volatile The post DigiToads: The next crypto meme coin predicting 100x growth in 2023 appeared first on AMBCrypto. дальше »
2023-3-30 18:00 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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Ethereum Classic and Litecoin Price Predictions Falling As Investors Look to Metacade’s Presale to Maximize Investments
For those involved in Web3 and watching the markets, it can sometimes be difficult to appreciate the huge scale of the advancements being made. Slowly but surely, projects with real utility and solid use cases are making their way toward mainstream adoption, with large industries like finance and gaming likely to see huge disruption over […] The post Ethereum Classic and Litecoin Price Predictions Falling As Investors Look to Metacade’s Presale to Maximize Investments appeared first on CoinJournal. дальше »
2023-3-17 19:17 | |
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Bitcoin Market Capitalization May Travel Through A Golden Trail With These 3 Projects
Amidst the turmoil the crypto industry has been involved in over the past month, the global market capitalization has dropped from the psychological level of $1 trillion; Bitcoin has followed the trend. дальше »
2023-3-10 02:48 | |
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Snoop Dogg’s Web3 Presence Keeps Growing After Shiller Revelation
Legendary hip-hop artist Snoop Dogg has been one of the biggest Web3 and NFT proponents. However, how much he is involved in the space has sometimes remained a mystery, but it turns out he is much more invested than is known to the public. дальше »
2023-3-7 21:16 | |
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Bitcoin Adoption To Grow 50% By 2025, This Report Claims
According to the latest report, Bitcoin adoption among merchants is expected to increase by 50% in the next three years. This result is from a survey conducted by Ripple and Faster Payment Council, which involved 300 payment leaders in 45 countries. дальше »
2023-3-6 16:01 | |
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Tether denies WSJ allegations of falsified bank documents
Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. The post Tether denies WSJ allegations of falsified bank documents appeared first on CryptoSlate. дальше »
2023-3-4 00:49 | |
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Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register
A Fox Business journalist tweeted that registering with the SEC costs around $2 million and 953 days. Will companies bear these hassles to operate in the United States (US)? The post Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register appeared first on BeInCrypto. дальше »
2023-3-3 16:35 | |
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Japanese Banks to Test Stablecoins on ‘Japan Open Chain’
Japanese banks, local governments, and private companies will be involved in a stablecoin test using the 'Japan Open Chain.' The post Japanese Banks to Test Stablecoins on ‘Japan Open Chain’ appeared first on BeInCrypto. дальше »
2023-3-2 10:00 | |
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VISA & Mastercard Rethink Crypto Plans Following Market Fallout
During the run up in crypto assets, traditional financial institutions like VISA and Mastercard scrambled to get in on the trend and announced new initiatives that involved Bitcoin, Ethereum, or other cryptocurrencies. дальше »
2023-3-1 02:00 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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Mizuno Becomes The Latest Sportswear Behemoth To Launch NFTs
Mizuno, a Japanese sports gear manufacturing giant, is the latest to jump on the NFT bandwagon. The company is set to release its first line of non-fungible tokens that will cover the three major sports it is involved in: football (soccer), judo, and athletics. дальше »
2023-2-28 11:30 | |
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Authorities in France Arrest Duo Involved in Platypus Exploit
Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »
2023-2-27 11:18 | |
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French Police Arrest Duo Involved in Platypus Crypto Exploit
Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »
2023-2-28 11:18 | |
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Concerns raised on suspicious movement of Gate.io stolen funds
On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, which reportedly involved North Korean hackers, resulted in the loss… дальше »
2023-2-24 17:13 | |
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Crypto Bill Seeks To Protect Financial Freedom, Here’s How
Amid the turmoil that the Securities and Exchange Commission (SEC) and the crypto industry have been involved in over the past few weeks, digital assets may see a step forward in regulatory relief. In particular, new legislation seeks to enhance financial freedom for American customers in the U. дальше »
2023-2-23 03:00 | |
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New bill could block US CBDC development
Tom Emmer (R-MN), a member of the U.S. House of Representatives, a watchdog involved in the post-FTX saga lawsuit, has proposed legislation prohibiting the Federal Reserve from issuing a CBDC to any individual directly in the U.S. дальше »
2023-2-23 23:35 | |
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Signature Bank faces charges overlooking FTX fraud
New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.… дальше »
2023-2-7 13:27 | |
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South African digital-only bank launches crypto payments gateway
Cryptocurrencies are a lucrative investment model. Despite the risk involved people have been investing in cryptos like never before. The market capitalization of cryptocurrencies touched $3 trillion in 2021. дальше »
2023-1-31 18:54 | |
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Sam Bankman-Fried seeks to access FTX funds
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets. дальше »
2023-1-29 19:40 | |
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US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees
US prosecutors have requested that FTX founder SBF's bail condition be tightened because he may be involved in "witness tampering." The post US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees appeared first on BeInCrypto. дальше »
2023-1-28 14:29 | |
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Tron co-founder Justin Sun moves $40m in two days
Justin Sun — co-founder of the Tron (TRX) blockchain and owner of the Bittorrent (BTT) decentralized file sharing protocol — saw his wallets involved in well over $40.1 million worth of transactions since Jan. 24. дальше »
2023-1-27 23:42 | |
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Three Arrows Capital creditors express frustration with bankruptcy process during call
3AC co-founder Kyle Davies announced regular meetings with creditors, noting that all involved parties are welcome to attend.
дальше »2023-1-12 18:54 | |
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Most Notable 40 Under 40 Blockchain Entrepreneurs in 2022
№1 Vitalik Buterin Co-founder of Ethereum Russian-Canadian programmer, one of the founders and creators of Ethereum. Vitalik is actively involved in charity. In 2022, he donated 1500 Ethereums for humanitarian assistance to Ukrainians who suffered from russian military aggression. дальше »
2023-1-11 01:49 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
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Why Bitcoin whales may be the powers that decide BTC’s fate
Whales with more than 1,000 BTC had been involved in selling for most of 2022. Increased BTC dump could drive the price further down in the mid-term. Bitcoin [BTC] whales' impact in the broaThe post Why Bitcoin whales may be the powers that decide BTC’s fate appeared first on AMBCrypto. дальше »
2022-12-30 21:30 | |
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Celsius case ‘administrative expenses’ add up to $53M
Lawyers, advisers, and bankers involved in the Celsius bankruptcy case collectively earned $53 million as administrative expenses in four months, as reported by the Financial Times. The post Celsius case ‘administrative expenses’ add up to $53M appeared first on CryptoSlate. дальше »
2022-12-29 05:00 | |
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