2023-9-18 23:50 |
The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on how investors can protect their portfolios.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Close your eyes and go back to April of 2023 for a moment – all hell seems to be breaking loose on the crypto space and its investors are scrambling to protect their hard-earned money. But there’s one group amongst them with the biggest smile on their face.
2023-9-17 23:17 | |
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Ethereum has seen the price of its native token ETH drop alongside Bitcoin as the bear market continues to gain group. This has triggered fear among investors, leading to high selling pressure on the digital asset.
2023-9-6 02:00 | |
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A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service.
2023-8-18 23:21 | |
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CME Group announces two new crypto futures reference rates to satisfy institutional demand in the APAC region. The post CME Group Targets Asian Crypto Investors With New Reference Rates appeared first on BeInCrypto.
2023-8-17 13:45 | |
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Crypto media outlet CoinDesk is laying off 45% of its editorial staff in a sweeping restructuring move as its parent company Digital Currency Group (DCG) seeks to bring on strategic investors, according to an internal memo reviewed by The Block.
2023-8-14 19:03 | |
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Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto.
2023-8-9 17:00 | |
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A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX.
2023-8-9 14:38 | |
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A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […]
2023-8-8 22:00 | |
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Following a recent exploit on the decentralized exchange, Curve Finance founder Michael Egorov managed to find an answer to his loan dilemma. Thanks to support from a group of backers, including Justin Sun, the principal value of Egorov’s loan on…
2023-8-2 21:14 | |
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Billions of XRP settle in wallets of this powerful group of investors
2023-7-24 13:00 | |
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A group of investors are reportedly nearing a deal to acquire crypto media outlet Coindesk for $125 million. According to the Wall Street Journal citing “people familiar with the matter,” the investor group is led by Matthew Roszak, founder and…
2023-7-21 15:29 | |
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Exinity Group, a global fintech company whose mission is to give investors the freedom to prosper in digital markets, has announced that it has entered into a strategic, long-term partnership with Boxwind, a crypto exchange platform.
2023-7-12 15:06 | |
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The memecoin revolution is officially underway, and a small group of contenders is in the pole position, hitting everybody’s watch list as investors seek extraordinary gains in the process. The sector recently came back to life as the broader crypto market started to experience positive sentiment following BlackRock’s entrance into the space with its application […] The post The Memecoin Revolution is Underway, and Wall Street Memes, Thug Life Token, and PEPE 2.
2023-7-7 15:10 | |
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Responding to a recent piece of writing regarding a legal matter concerning cryptocurrency securities brought against Ripple Labs Inc. and the establishment of a group of investors, lawyer Fred Rispoli provided commentary that all could not be gold for Ripple.
2023-7-5 17:17 | |
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CME Group is preparing to launch Ether/Bitcoin Ratio futures on July 31, broadening its cryptocurrency offerings and providing investors with a simplified approach to gain exposure to both cryptocurrencies in one transaction
2023-6-30 22:55 | |
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The competition aims to connect participants with high-net-worth Bitcoin investors, institutional allocators, and the vibrant Bitcoin community.
2023-6-21 21:38 | |
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Texas State Securities Board alleges securities fraud and deceptive practices by Abra group. Investors urged to review enforcement actions as Abra's solvency remains under scrutiny.
2023-6-16 13:58 | |
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Considering the growing buying pressure brought about by a group of strategically-minded large investors, or 'whales', is it likely that Polygon (MATIC) will surpass the $0.90 mark in the days ahead? The post Polygon (MATIC) Price Eyes Breakout at Critical Resistance, Nike Partnership in Focus appeared first on BeInCrypto.
2023-6-5 12:30 | |
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A collective of dogecoin investors has moved to modify their ongoing class-action lawsuit against Twitter’s outgoing CEO, Elon Musk. The amendment accuses Musk of manipulating the meme cryptocurrency’s market price for his gain. On May 31, a group of dogecoin…
2023-6-2 09:56 | |
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Digital Currency Group (DCG) is shutting down one of its subsidiaries offering trading services to institutional investors, with the venture capital conglomerate citing a tough regulatory environment along with the bear market as reasons for its action. DCG is set…
2023-5-26 14:23 | |
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At least two venture capital firms — Nascent and DRW — have distanced themselves from OPNX. Earlier today, OPNX revealed that its major investors included AppWorks, Susquehanna (SIG), DRW, MIAX Group, China Merchant Bank International, Token Bay Capital, Nascent, and Tuwaiq Limited.
2023-4-22 22:02 | |
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Other investors include U.S. options exchange MIAX Group and Saudi digital asset fund Tuwaiq, OPNX said Friday.
2023-4-21 18:35 | |
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Several crypto developers have found flaws in the smart contract code of Societe Generale’s (SG) euro stablecoin, EURCV. On April 20, SG said the EURCV would be limited to investors onboarded by Societe Generale group through its existing compliance procedures.
2023-4-21 10:05 | |
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The exchange will be open to professional investors and the company is preparing to welcome retail users in "coming months."
2023-4-14 15:09 | |
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The upgrade may not shift the second largest cryptocurrency’s price immediately, but it may in time unlock a new group of investors, Brian Mosoff, said.
2023-4-11 19:23 | |
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The upcoming Innovation Startups Exhibition & Summit, which will take place on 3rd and 4th May 2023 at DIFC Innovation Hub in Dubai. The event will bring together more than 40 investors, 20 speakers, and a diverse group of professionals from Metaverse, Blockchain, Web3, DeFi, Cryptocurrency, NFT and Gaming industries in a unique platform that […] Сообщение Innovation Startups Exhibition & Summit появились сначала на Coinstelegram.
2023-4-6 23:07 | |
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Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […]
2023-3-24 18:49 | |
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At Paris Blockchain Week 2023, a group of Web3 professionals discussed how this new paradigm is disrupting traditional business models and creating opportunities for startups and investors.
2023-3-24 17:50 | |
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The collapse of Silicon Valley Bank and news that Circle, the issuer of USDC, was exposed to the tech lender has caused reverberations across the stock and crypto markets. However, could Moody’s rating downgrade of SVB have accelerated the bank crash? Moody’s Rating Of SVB Moody’s Investors Service downgraded the credit ratings of SVB Financial Group and its subsidiary, Silicon Valley Bank.
2023-3-13 14:33 | |
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Crypto-focused venture capital investors have advised their portfolio companies to withdraw funds from Silicon Valley Bank. SVB Financial Group, the parent company of Silicon Valley Bank, lost The post Crypto VCs ask portfolios to pull funds from Silicon Valley Bank appeared first on AMBCrypto.
2023-3-10 13:00 | |
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A new consumer advocacy group is asking retail crypto investors to promote pro-crypto legislation to their Congressional representatives. The post Digital Currency Trader’s Alliance Lobbies Retail Investors to Oppose SEC Crackdown appeared first on BeInCrypto.
2023-3-2 20:06 | |
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CME Group, world's largest futures exchange, has announced plans to expand its event contracts to include Bitcoin futures, providing more accessible and transparent way for investors to access cryptocurrency markets
2023-2-16 18:20 | |
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According to Webaverse reports, last year, for several weeks, Webaverse was the target of a skilled scammer group posing as investors.
2023-2-7 22:30 | |
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Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX.
2023-2-4 01:00 | |
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The findings of a new study by deVere Group reveal that 82% of high net-worth (HNW) individuals asked their financial advisers about integrating bitcoin (BTC) into their portfolio over the past 12 months despite the gloomy market conditions. Investors are…
2023-1-31 13:44 | |
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In 2021, Stripe raised $600 million from a group of investors at a valuation of $95 billion, making it one of Silicon Valley's most valuable startups.
2023-1-26 22:00 | |
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What is Siargao Villa NFT? Air Media NFT Group, an end-to-end Web3 NFT Marketing Studio, has successfully tied up with G Villas Siargao to transform it into the very first Web3 Resort using NFTs. It’s a community-owned project fractionalized into rewarding timeshare (RTS) NFTs, transforming the way investors build their diversified portfolio, with access to […] The post Philippines First NFT Resort will be in Siargao Island, Giving Holders Exclusive Perks appeared first on NFT News Today.
2023-1-24 14:02 | |
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The insolvency of Genesis Trading and the related uncertainty about the future of Digital Currency Group (DCG) and Grayscale have not really dampened the mood on the Bitcoin market in recent weeks. Genesis’ bankruptcy filing, which was announced last Thursday, seems to have already been priced in by investors.
2023-1-24 13:40 | |
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SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…
2023-1-13 12:47 | |
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As the pressure continues to rise on Digital Currency Group (DCG), the US-based company’s CEO, Barry Silbert, says in a letter that DCG may not need to pay the $1.1 billion promissory note. According to the letter, the massive amount…
2023-1-11 11:41 | |
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Renowned crypto firm Arcane Research has issued a warning to Bitcoin (BTC) and Ethereum (ETH) investors in light of the escalating events surrounding Digital Currency Group (DCG), Genesis, and Grayscale.
2023-1-5 16:30 | |
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XRP becomes one of most used smart contracts by this group of investors
2022-12-29 17:50 | |
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Digital Currency Group (DCG) currently has $2 billion worth of loans according to a letter sent to shareholders today. DCG Outlines Lending Situation In a shareholder letter sent to investors...
2022-11-23 02:30 | |
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Nexo is being sued by a group of investors for allegedly blocking 107 million British pounds ($126 million) worth of crypto in 2020-21, according to a report.
2022-11-21 16:17 | |
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Institutional investors still see a future for Bitcoin and cryptocurrencies despite the epic collapse of FTX and Alameda Research.
2022-11-20 20:00 | |
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Solana (SOL) price rises as this group of investors fills Solana bags
2022-11-12 18:26 | |
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A group of investors involved in bailout talks for Sam Bankman-Fried's troubled crypto exchange, Reuters says.
2022-11-11 20:41 | |
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Top ETH whales add $10 million worth of SHIB to their holdings as total number becomes colossal
2022-11-3 18:28 | |
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A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the…
2022-10-29 12:00 | |
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| Analogue Notcoin - TapSwap |
North Korean hackers have deployed a new malware variant called “Durian” to attack South Korean cryptocurrency firms. According to a May 9 threat report from cybersecurity firm Kaspersky, the North Korean hacking group Kimsuky used this malware in targeted attacks…
North Korean hackers Lazarus Group used a fake LinkedIn profile to launch a cyber attack.
The notorious Lazarus Group, a cybercriminal organization believed to be backed by North Korea, has emerged with a new attack strategy targeting unsuspecting companies on LinkedIn, a popular professional networking platform.
A UN report reveals that North Korean hackers have stolen over $3B in crypto to fund the DPRK's weapons programs.
Web3 security experts consider North Korea’s Lazarus Group the most prominent and sophisticated threat to the crypto industry in 2024.
The investigation focuses on 58 suspected cyber incidents including high-profile crypto hacks occurring between 2017 and 2023, reportedly aimed at funding weapon development.
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.