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OKX to release $157m in frozen FTX and Alameda
Crypto exchange OKX announced today that it would hand over roughly $157 million in frozen assets linked to FTX and Alameda Research to debtors. In a press release on March 29, OKX announced its response to a motion submitted in… дальше »
2023-3-30 11:44 | |
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Parts of Twitter Source Code Leaked Online
Coinspeaker Parts of Twitter Source Code Leaked Online As per court filing, Twitter has issued a subpoena and asked GitHub to disclose “name(s), address(es), telephone number(s), email address(es), social media profile data, and IP address(es)” linked to the handle behind the source code theft. Parts of Twitter Source Code Leaked Online дальше »
2023-3-28 14:08 | |
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FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. дальше »
2023-3-27 13:55 | |
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Bitcoin rally & Fed’s distrust: $393 billion balance sheet expansion
The Federal Reserve’s recent $393 billion balance sheet expansion may be linked to the ongoing bitcoin price rally and a growing distrust in the traditional banking system. The Federal Reserve’s balance sheet has grown by an impressive $393 billion in… дальше »
2023-3-25 23:40 | |
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North Korean Hacker Attempts To Phish Euler Finance Exploiter Via Encrypted Message
The Euler Finance exploiter, which held $200 million in stolen funds in its wallet, received an on-chain note on Tuesday from a wallet address linked with the Ronin Bridge attackers, known as the North Korean hacker group Lazarus. дальше »
2023-3-23 11:32 | |
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Will Lawsuits Against FTX Backers Silence Other Crypto Influencers?
A number of crypto influencers linked with the defunct FTX exchange are under fire following a $1 billion class action lawsuit. The post Will Lawsuits Against FTX Backers Silence Other Crypto Influencers? appeared first on BeInCrypto. дальше »
2023-3-23 07:45 | |
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Amazon NFTs Will Be Linked to Real-Life Assets for Enhanced Customer Experience
Coinspeaker Amazon NFTs Will Be Linked to Real-Life Assets for Enhanced Customer Experience Tech powerhouse Amazon plans to launch NFTs granting ownership of physical goods to improve customer experience and draw more shoppers. дальше »
2023-3-10 18:32 | |
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40,000 BTC from US Government Seizures in Motion: What Could It Mean for Bitcoin?
The recent news that around 40,000 bitcoins worth circa $1 billion from wallets linked to US government law enforcement seizures have started to move again, according to the blockchain data provider Glassnode. дальше »
2023-3-9 14:22 | |
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Feds consolidate 40k BTC, prompting fears of imminent sell-off
It seems that around 40,000 Bitcoin held in wallets linked to law enforcement seizures in the United States are currently being transferred, according to new data by Glassnode, a blockchain analytics firm. дальше »
2023-3-9 01:36 | |
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MicroStrategy Says It Doesn’t Have Any Assets Custodied With Silvergate
Business software company Microstrategy (MSTR) said it has no assets custodied with Silvergate Capital (SI) and is in no other way financially linked to the bank other than a commitment to repay a loan in 2025, the company said on Thursday. дальше »
2023-3-3 23:42 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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Wrapped Bitcoin Supply Declines To Negative, Here’s Why
In a significant development, the supply of Wrapped Bitcoin (wBTC) has dropped to a negative value after a significant burn of 11,500 wBTC. The burn was linked to Celsius, a decentralized finance platform offering cryptocurrency lending and borrowing services. дальше »
2023-3-1 13:36 | |
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Here's why ETH's underperformance is not linked to Shanghai
Analysts argued that the altcoin's recent letdown could either be linked to the nearing Shanghai upgrade or not ETH may not rally in the short term as traders are torn between longs and shorts The post Here's why ETH's underperformance is not linked to Shanghai appeared first on AMBCrypto. дальше »
2023-3-1 13:30 | |
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Briton detained in Moscow may have crypto links to North Korea
A British man allegedly linked to North Korea evading sanctions using crypto has been detained in Moscow. дальше »
2023-2-21 19:37 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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CZ denies Bloomberg US delisting report
Reports emerged that Binance Global intends to end partnerships with U.S.-based firms such as banks and terminate listing tokens linked to US-based projects as regulators cast the net deeper. Binance's CEO has refuted the claims. дальше »
2023-2-17 20:56 | |
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Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
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North Korean Hackers Linked To 45% of $3.8 Billion Crypto Theft in 2022 – Chainalysis Reports
According to a Chainalysis report released earlier last week, over $3.8 billion was stolen from crypto in 2022 – and 45% of that loot was traced to North Korean hackers. дальше »2023-2-6 23:37 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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FTX linked bank Silvergate suspends dividend
Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend. дальше »
2023-1-28 19:50 | |
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Crypto Wallets On Crosshair of Major Banks As They Take On PayPal, Apple Pay
The major US banks, including Bank of America, JP Morgan Chase, and Wells Fargo are planning to introduce a new system that uses a digital wallet linked to customer credit cards and debit cards. The plan is slated to start rolling out in the second half of 2023. дальше »
2023-1-24 21:00 | |
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How To Mark Yourself Safe From The Flood Of Crypto Frauds?
Some individuals are under the impression that it will take the place of the conventional financial system and are excited to be a part of the transition. What could possibly go wrong here? Maybe you are not linked with reliable trading bots like bitcoin prime and your investments are con artists who have the intention […] The post How To Mark Yourself Safe From The Flood Of Crypto Frauds? appeared first on CoinJournal. дальше »
2023-1-21 18:09 | |
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Solana, Serum, And FTT Token: Why Are FTX-Related Tokens Leading The Rally?
Solana (SOL), Serum (SRM), and the FTX Token (FTT) have been at the forefront of the crypto rally. Despite all of these coins being linked to the FTX crypto exchange and suffering dearly for it when the company filed for bankruptcy, they have been able to stage a massive reversal. These three coins feature at […] дальше »
2023-1-16 20:00 | |
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Meet “The Blockchain Evangelist” and Co-Founder of REV3AL Mo Kumarsi
Blockchain technology continues to grow in popularity, with different industries like music, automotive, banking, insurance, telecommunication, and media and entertainment adopting it. This trend has been linked to the numerous benefits of blockchain technology. дальше »
2023-1-13 13:33 | |
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Avalanche Partners With Amazon, What’s Next For The Price?
Avalanche and its dApp ecosystem shall now be supported by Amazon Web Services (AWS), which also comprises one-click node deployment through the AWS marketplace. With this partnership with AWS, Ava Labs can help customers deploy custom offerings linked to over 100,000 partners spread across 150 countries. дальше »
2023-1-12 23:15 | |
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