2023-5-11 22:05 |
The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Bankrupt crypto exchange FTX is seeking to claw back billions of dollars from embattled crypto lender Genesis Global Capital. The post FTX Eyes $4 Billion in Clawback Claims From Bankrupt Crypto Lender Genesis appeared first on BeInCrypto.
2023-5-4 09:19 | |
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The number one stablecoin by market cap has announced it will reach $1.6 billion in excess reserves of Tether (USDT). The firm estimates this figure for the March quarter. Tether Chief Technology officer Paolo Ardoino disclosed that it expects an estimated $700 million in profit within the said period pushing the reserves higher. Ardoino further […]
2023-3-24 21:00 | |
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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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Debtors reported that FTX silos held $4 billion in scheduled assets and $11. 6 billion in scheduled claims as of Nov 2022. The presentation showed $25 million in donations, including political dThe post FTX debtors report $11.
2023-3-18 13:30 | |
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2023-3-7 18:23 | |
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Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […]
2023-3-7 13:30 | |
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Binance CEO, Changpeng Zhao, has refuted claims by Forbes, accusing the exchange of ‘shuffling’ $1.8 billion in stablecoin collateral to numerous hedge funds. Binance has been in the limelight since Forbes published a story claiming that the exchange transferred $1.8…
2023-3-1 17:39 | |
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A recent proof-of-reserves(PoR) analysis conducted on OKX claims the exchange is overcollateralized with reserve ratios of 104% for bitcoin (BTC), 104% for ether (ETH), and 102% for USDT. Nansen Dashboard shows that the $8.6 billion in reserves held by OKX…
2023-2-21 17:12 | |
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Named Open Exchange, the platform aims to be a home for trading what it says is a $20 billion market of claims against bankrupt crypto firms, including those of 3AC.
2023-2-10 20:50 | |
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Judge Colin Birss of the London Court of Appeal on Friday, February 3, ruled that Craig Wright’s lawsuit against 14 Bitcoin developers has what it takes to go to trial. Craig Wright: Free My Bitcoin Craig Wright, through Tulip Trading, claims to be Satoshi Nakamoto, the founder of Bitcoin.
2023-2-4 22:22 | |
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Circle had grand plans to go public with an IPO worth an estimated $9 billion. However, the company claims the U.S. financial regulator scuppered those plans. The post Stablecoin Issuer Circle Blames SEC for Quashing Plans to Go Public appeared first on BeInCrypto.
2023-1-26 08:41 | |
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A leaked BlockFi financial report suggest highers higher FTX and Alameda exposure than initially thought. The post BlockFi Has $1.2 Billion Exposure to FTX, Report Claims appeared first on BeInCrypto.
2023-1-26 23:46 | |
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According to the project’s pitch deck, the company intends to launch as soon as possible and estimates the claims market to be worth around $20 billion.
2023-1-17 19:02 | |
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FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto.
2023-1-11 17:57 | |
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As the World Cup in Qatar comes to a close, a report from Web3 Studios revealed exciting insights into the sporting metaverse industry, which it claims is “at an inflection point. ” It indicated the potential for the industry to hit $80 billion in size by 2030.
2022-12-18 21:00 | |
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The holdings of now-defunct crypto hedge fund Three Arrows Capital (3AC) were worth roughly $1 billion as of July, while its liabilities were over $3 billion, the liquidator paper claims. The liabilities greatly outweigh 3AC’s assets Mid-June saw the collapse…
2022-12-17 21:15 | |
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The CEO of FTX, John J. Ray III, testifies to the US House Committee on Financial Services. He claims $1 billion worth of assets are secured. The post $1 Billion Worth of Assets Secured: FTX CEO John J.
2022-12-14 01:15 | |
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The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases Audit The Luna Foundation Guard is trying to clear its name. The...
2022-11-16 16:02 | |
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A single blockchain address minted over $1 billion worth of GALA tokens. Is Gala Games the next in line to join a billion-dollar-hack list? The team claims that it's not. The post Gala Games: $1B Hack Scare Tanks GALA Price By Nearly 30% appeared first on BeInCrypto.
2022-11-4 07:40 | |
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Four legal claims were dismissed by the court, while three others were allowed to proceed.
2022-10-13 00:46 | |
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Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge.
2022-8-11 19:08 | |
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Elon Musk and Twitter are set for another court showdown as the billionaire launches a countersuit against the social media giant, which sued him for canceling the $44 billion contract to acquire the platform.
2022-8-7 10:10 | |
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In a report titled “What Does The Future Hold For Crypto Exchanges?”, the digital asset class is stated to be in its early days. The report was published by Boston Consulting Group, Bitget, and Foresight Ventures to highlight and measure the progress achieved by this nascent industry in the past few years. Related Reading | Crypto […]
2022-7-23 20:18 | |
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The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money.
2022-6-17 23:42 | |
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A report from Reuters claims that Binance may have allowed the laundering of more than $2.35 billion over a period of five years. The report highlighted instances when North Korean...
2022-6-6 20:29 | |
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With claims of having the most users than any decentralized platform with over $4.3 billion in funds, Pancake Swap, on 12 May, published a new governance proposal. It put forth the idea to cap the suThe post What can you expect with no more CAKE to bake appeared first on AMBCrypto.
2022-5-15 14:30 | |
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Terra's (LUNA) UST de-pegging from the U. S. Dollar was part of a ‘brilliant’ Soros-style stratagem that netted its perpetrator close to a billion dollars. So claims market analyst the Onchain Wizard, who delved into the anatomy of the attack to uncover its secrets.
2022-5-12 21:00 | |
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SkyBridge Capital founder Anthony Scaramucci believes that bitcoin has reached “escape velocity” and that the number of holders could reach a billion within the next three to four years. The post ‘Bitcoin Has Reached Escape Velocity,’ Claims SkyBridge’s Scaramucci appeared first on BeInCrypto.
2022-4-29 19:30 | |
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“I’m quite wealthy. Yeah, I do not have to work if I don’t choose to. I have over seven billion dollars worth of Bitcoin,” stated the hacker known as Gummo.
2022-3-16 09:02 | |
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A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally.
2022-2-28 15:33 | |
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Founder of cryptocurrency exchange, FTX has stated that he has plans to give all his wealth to charity. The CEO was declared a billionaire by Forbes with a net worth of $25 billion. Other cryptocurrency billionaires have also made similar claims to donate to charitable causes over the course of their lives. Sam Bankman-Fried wants […]
2021-12-20 13:30 | |
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Three Arrows Capital is holding a hefty amount of Ethereum, despite CEO Su Zhu’s rubbishing claims on the cryptocurrency less than two weeks ago. Zhu’s Firm Did Not Sell Ether; You’re Welcome The rant which came on November 21st interestingly coincided with data on Etherscan showing that the address marked “Three Arrows Capital” on Nansen […]
2021-12-8 23:20 | |
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A vicious price dump across cryptocurrencies led by Bitcoin last weekend has left crypto users asking more questions than can be answered. Whereas such dumps have often been associated with events known to all and sundry, last week’s exaggerated sell-off that saw traders part with over $2.
2021-12-8 21:54 | |
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Restauranteur, chef and entrepreneur Kimbal Musk indicates yet another unusual use case for decentralized industry
2021-11-27 18:36 | |
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The cryptosphere is abuzz over a Florida court case in which the plaintiffs are claiming that one of the co-creators of bitcoin is dead and that his family is entitled to what amounts to a $32 billion estate.
2021-11-18 22:53 | |
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Solana claims the sixth position as market cap surpssses $62. 2 billion. Tether and Cardano become next target. SOL proponents predict $500+ price surge in the long term. Solana (SOL) has been dominating the altcoin market over the past three months.
2021-10-27 00:37 | |
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Robert Leshner, the founder of the DeFi project, which has the fifth-largest TVL at $9.63 billion, says the mistaken claims have been at worst 280k COMP tokens worth about $82 million. The post Bug in DeFi Protocol Compound Mistakenly Sends Million In COMP Rewards to Users first appeared on BitcoinExchangeGuide.
2021-9-30 15:22 | |
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Recently, the DeFi sector across the crypto industry has seen a major number of exploits which usually result in millions of dollars in crypto being stolen. This has put the entire DeFi sector on edge, and so when a white-hat hacker reported a $1 billion bug in the software of the decentralized exchange SushiSwap (SUSHI/USD), […] The post SushiSwap (SUSHI) claims that the reports of a $1b bug are false appeared first on Invezz.
2021-9-24 14:40 | |
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The white-hat hacker claims to have gone public after SushiSwap failed to act on… The post SushiSwap dev refutes claims of a $1 billion security risk appeared first on Coin Journal.
2021-9-24 13:42 | |
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During a year-long initial coin offering (ICO) that ended in 2018, Block.one raised a record $4.2 billion for its EOS token, making it the biggest ICO in history. The post Block.one under fire over claims its EOS ICO was a shady “pump scheme” appeared first on CryptoSlate.
2021-9-6 11:00 | |
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According to new research that focused on the crypto industry’s largest token sale in history, there may have been foul play that allowed EOS (EOS/USD) to raise $4. 4 billion during its ICO.
2021-9-3 13:18 | |
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The dominant stablecoin with 62. 15 billion circulating supply also blasted Bloomberg’s report as “repackaging stale claims” from years ago to “generate clicks,” adding that it is business as usual for the company.
2021-7-26 19:55 | |
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Crypto Twitter is currently flooded with rumors that Apple bought Bitcoin and is set to make an announcement soon. They are said to have bought Bitcoin worth $2. 5 billion. Apple has not made any official statement to verify or deny the claims.
2021-7-13 17:53 | |
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A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors.
2021-7-5 13:30 | |
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The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims.
2021-6-30 19:40 | |
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Binance Smart Chain DeFi protocol Pancake Bunny has been exploited via a flash-loan attack, in what the community initially believed […] The post BSC’s “Pancake Bunny” Exploited, Community Claims $1 Billion Loss appeared first on DeFi Rate.
2021-5-20 04:44 | |
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One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise known as the “Cryptoqueen,” allegedly owns 230,000 bitcoin worth over $11 billion today.
2021-5-15 21:30 | |
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Blockchain Capital’s Spencer Bogart claims Dogecoin has no real users
2021-5-5 08:56 | |
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The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings.
2021-4-10 11:00 | |
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| Analogue Notcoin - TapSwap |
Полиция Флориды задержала человека, известного в криптосообществе под псевдонимом BitСoin Rodney. Он обвиняется в продвижении проекта HyperVerse среди граждан США и хищении средств вкладчиков с помощью фиктивной инвестиционной схемы.
Под занавес 2023 года Налоговое управление США (IRS, Internal Revenue Service) опубликовало отчет, где рассказало о десяти крупнейших раскрытых случаях скама, раскрытых за уходящий год. Четыре оказались связаны с криптовалютами.
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues.
Some sectors of the crypto industry were excited (and/or confused) by an apparent BlackRock XRP Trust filing in the state of Delaware, suggesting the massive asset manager may try to launch an XRP exchange-traded fund (ETF) after applying to launch bitcoin and ether ETFs. But, this filing was "false."
Coinbase's tax leader has requested the IRS to reconsider its proposed cryptocurrency tax guidelines.
The crypto advocacy group’s suggestions included a de minimis exemption for crypto transactions and having the IRS provide guidance on block rewards, airdrops and hard forks.
The Internal Revenue Service (IRS) has recently issued a ruling stating that United States cryptocurrency investors who receive rewards from staking services are required to include the value of those rewards in their gross income.