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SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud
The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency. дальше »
2023-11-2 22:15 | |
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Onyx Protocol loses $2.1M after latest security breach
Exploit exposed a well-known bug related to a popular CompoundV2 fork This wasn't the first time this particular bug had been used in an attack On 27 October, the decentralized peer-to-peer The post Onyx Protocol loses $2. дальше »
2023-11-1 19:30 | |
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You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC
The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions. CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud. Related Reading: […] дальше »
2023-11-1 18:00 | |
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CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards. дальше »
2023-11-1 05:37 | |
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Ethereum Bearish Signal: MVRV Has Entered The “Danger” Zone
On-chain data shows the Ethereum Market Value to Realized Value (MVRV) ratio has entered inside a danger zone that has historically led to tops. Ethereum MVRV Ratio Has Surged Into The Danger Zone Recently In its latest insight post, the on-chain analytics firm Santiment has talked about some underlying metrics related to ETH. дальше »
2023-10-31 21:00 | |
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Report Shows $320 Million In Capital Injection: Why Bitcoin Dominated Crypto Inflows
In an unexpected turn of events, the digital asset investment sphere, particularly Bitcoin, has witnessed a massive influx of funds, marking the most significant weekly gain since July last year. A total of $326 million was injected into digital asset investment products, indicating a resurgence of optimism among investors. дальше »
2023-10-31 20:00 | |
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ETH options call block volumes exceed $250 million
The market for options related to Ethereum (ETH) saw a significant increase in the trading of call options, with over 140,000 contracts traded on Oct. 30. дальше »
2023-10-31 18:23 | |
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Why INJ, RNDR, FET can see crucial growth this November
AI tokens including INJ, FET, and RNDR showed bullish tendencies. The sentiment around the cryptocurrencies remained optimistic as well. Over the last 30 days, tokens related to the ArtificiThe post Why INJ, RNDR, FET can see crucial growth this November appeared first on AMBCrypto. дальше »
2023-10-31 17:30 | |
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Render (RNDR) price rallies as community passes key proposal
Render (RNDR) price was up 5% in the past 24 hours and 52% in the past 30 days. The AI related crypto project has seen positive sentiment amid greater adoption of its technology. A community vote has also passed a proposal to onboard cloud computing platform Beam. дальше »
2023-10-27 22:02 | |
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Bitcoin Price Just Hit New All-Time Highs In These Countries
A crypto analyst has revealed data depicting the Bitcoin price reaching new highs in several countries experiencing high inflationary pressures. Bitcoin Skyrockets In Countries With Inflationary Currencies According to Crypto Analyst and DeFi enthusiast, Miles Deutscher, the price of Bitcoin has reached new all-time highs in multiple countries including Turkey, Argentina, and Nigeria. Related Reading: […] дальше »
2023-10-27 14:45 | |
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FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?
Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13. 35 million of assets to Binance, a crypto exchange via Wintermute Trading, over the last 24 hours. дальше »
2023-10-27 04:00 | |
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SBF's testimony: FTX founder struck by amnesia during cross-examination
In today's hearing, SBF believed that most of his actions related to conversations with FTX's executives were in line with the retention policy drafted by the Chief Regulatory Officer However, The post SBF's testimony: FTX founder struck by amnesia during cross-examination appeared first on AMBCrypto. дальше »
2023-10-27 03:15 | |
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Banking Giant JPMorgan Records $1B Transactions Daily In Digital Token JPM Coin
JPMorgan, the American banking powerhouse, continues to move forward with its digital finance strategy, processing $1 billion in transactions daily through its proprietary digital token, JPM Coin. Related Reading: Bitcoin At $28,600 Despite Sale Of First Republic Bank To JP Morgan This milestone, reported by Bloomberg on Thursday, underscores the financial industry’s accelerating shift toward […] дальше »
2023-10-26 21:00 | |
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MATIC slides 4% as Polygon deploys new token contract on Ethereum
The Polygon team says the new token has nothing to do with the recent events in the regulatory environment related to the MATIC legal status. Polygon (MATIC) has announced the launch of a smart contract on the Ethereum mainnet for… дальше »
2023-10-25 15:11 | |
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ChainGPT: Neural network for everything cryptocurrency related
With the great changes and upheavals taking place in the cryptocurrency world, traders and enthusiasts around the world are looking for the best tools to make the right decisions and understand the market. дальше »
2023-10-24 21:46 | |
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Bitcoin price surge sparks bullish sentiment in Bitcoin-related stocks
Bitcoin’s recent price surge has sent shockwaves through the cryptocurrency market, and its impact is resonating strongly in stocks that are related to Bitcoin. The BTC price surge is attributed to news of iShares Spot Bitcoin Trust being listed on The Depository Trust & Clearing Corporation (DTCC). дальше »
2023-10-25 17:26 | |
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xDay 2023 Day 3: Runtime And MultiversX Launch ZK Rolloups Backed With NASA Tech
In the next three days, our team at Bitcoinist will cover xDay 2023, an event organized by MultiversX in the Palace of Parliament, Romania. Formerly known as Elrond, the project rebranded in 2022 and focused on the Metaverse, scalability, and global adoption by simplifying users’ access to crypto. дальше »
2023-10-22 17:39 | |
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xDay 2023 Day 3: Interview With Bogdan-Gruia Ivan, Romanian Minister of Research, Innovation and Digitalization
In the next three days, our team at Bitcoinist will cover xDay 2023, an event organized by MultiversX in the Palace of Parliament, Romania. Formerly known as Elrond, the project rebranded in 2022 and focused on the Metaverse, scalability, and global adoption by simplifying users’ access to crypto. дальше »
2023-10-22 15:03 | |
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Billion-Dollar Battle: Ethereum Co-Founder Hit With Lawsuit Over ConsenSys Shares
In a recent turn of events, Ethereum’s co-founder, Joseph Lubin, is under legal scrutiny over alleged issues in equity promises related to his blockchain technology company, ConsenSys. ConsenSys, recently appraised at roughly $7 billion, is at the center of these allegations. дальше »
2023-10-21 01:00 | |
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xDay Event Day 2: Google, Amazon, Binance Labs, And A Chat With Sunny Aggarwal
In the next three days, our team at Bitconist will cover xDay 2023, an event organized by MultiversX in the Palace of Parliament, Romania. Formerly known as Elrond, the project rebranded in 2022 and focused on the Metaverse, scalability, and global adoption by simplifying users’ access to crypto. дальше »
2023-10-20 21:00 | |
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Coinbase reveals reasons behind recent bridge hacks in crypto
Coinbase’s Institutional research team notes many bridge hacks occurred due to the complexities around source chain commit and cross-chain relay. Cyber incidents related to cross-chain bridges are likely to decrease in the foreseeable future as many protocols continue adopting rollup… дальше »
2023-10-20 14:28 | |
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Binance continues to dent BUSD market cap as it ends related products & services
On Friday, the leading cryptocurrency exchange Binance confirmed plans to remove more liquidity pools on its Liquid Swap. The trading firm will remove BUSD pairs, including Bitcoin, Cardano, and Solana, on October 27, 2023 at 04:00 (UTC). дальше »
2023-10-21 10:19 | |
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Universal Music Group sues Anthropic for IP infringement
Anthropic, an artificial intelligence (AI) firm known for its Claude chatbot, was sued by several music companies over its inclusion of song lyrics in AI prompts on Oct. 18. Those music companies, many of which belong to or are related to Universal Music Group, allege that Anthropic “unlawfully copies and disseminates vast amounts of copyrighted […] The post Universal Music Group sues Anthropic for IP infringement appeared first on CryptoSlate. дальше »
2023-10-20 00:01 | |
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Binance reportedly blocked over 100 Hamas-related accounts
Israeli authorities have reportedly requested information on over 100 crypto accounts in addition to the ones already blocked by Binance. Crypto exchange Binance is said to have blocked 100 more accounts related to Hamas, a militant group supported by a… дальше »
2023-10-17 12:51 | |
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Saudi Central Bank urges IMF to address crypto-related risks
The IMF Annual Meetings, which concluded on Oct. 15, put forward a roadmap to address "risks related to crypto currencies." дальше »
2023-10-16 23:34 | |
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Renewable Energy Transition Can Cost $62 Trillion – And eTukTuk Is Making That Easier To Deal With
The crypto market has been shaped by projects prioritizing environmentally sustainable applications and technologies that have contributed positively to the world in the past few years. This is particularly relevant in light of concerns raised about the ecological footprint of mining and related activities within the crypto sphere. дальше »
2023-10-14 11:45 | |
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THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed its services on Friday with updated terms and conditions relating to users in sanctioned countries. дальше »
2023-10-13 18:11 | |
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Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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Coinbase’s Rulemaking Petition: SEC’s Response Raises More Questions Than Answers
The legal battle between Coinbase and the Securities and Exchange Commission (SEC) took a significant turn as the SEC made a recommendation related to Coinbase’s rulemaking appeal, a crucial component of their mandamus action. дальше »
2023-10-13 04:30 | |
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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang
In the ongoing criminal trial of Sam Bankman-Fried, attorneys for the FTX founder filed new letter motions related to the cross-examination of two key prosecution witnesses. In a letter Monday, Bankman-Fried’s lawyers asked Judge Lewis Kaplan for permission to question Gary Wang on the involvement of attorneys in structuring loans from Bankman-Fried’s trading firm Alameda […] The post SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang appeared first on CryptoSlate. дальше »
2023-10-11 09:53 | |
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Crypto Crisis: Bitmain Salary Suspensions And Exec Departures Amplify Chaos
In the ever-evolving landscape of crypto, recent developments have sent shockwaves throughout the industry, further deepening what can only be described as a “crypto crisis.” The upheaval has been marked by financial struggles at major companies and notable leadership changes that are raising questions about the stability and future of the digital currency market. Related […] дальше »
2023-10-11 20:00 | |
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Ripple CFO Throws In The Towel As SEC Showdown Escalates
Christina Campbell, Ripple’s Chief Financial Officer (CFO), has made a surprising exit from the cryptocurrency payments platform to assume a related role at Maven Medical Institution, a digital healthcare provider. дальше »
2023-10-10 03:00 | |
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Bitstamp eyes expansion via partnership with major European banks
Bitstamp says three “household name” banks in Europe are looking to offer crypto services. The crypto exchange expects deals as early as first quarter 2024 for services related to its Bitstamp-as-a-Service solution. дальше »
2023-10-10 20:24 | |
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Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
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Canadian regulator clarifies guidelines for stablecoins trading
Canadian securities regulator CSA has clarified terms and conditions for stablecoin trading on exchanges. Crypto platforms and issuers have to adhere to set conditions before they are allowed to offer stablecoin related services. дальше »
2023-10-6 15:03 | |
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Shiba Inu Holders Beware, Shibarium Team Member Makes Critical Warning
A team member behind the Shiba Inu-based ecosystem and layer two protocol, Shibarium, posted a warning on his official X handle. The layer two protocol has been gaining popularity despite the decline in prices across the crypto market, but investors should keep a few things in mind, this team member said. Related Reading: Crypto Market […] дальше »
2023-10-5 18:29 | |
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