2023-1-29 12:52 |
Hackers trying to make stolen funds useful again, but some part should be safe now
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On-chain data reveals Wormhole exploiter conducted an enormous transaction worth $155 million from his wallet address to Lido on Jan. 23. The attacker proceeded to launder more funds in different DeFi protocols.
2023-1-24 12:57 | |
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Coinspeaker SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter While SBF covered many areas in his substack letter, one thing was echoed over and again, and that is the fact that he did not steal users' funds.
2023-1-13 14:06 | |
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Veteran investor Bill Miller is talking bitcoin again. Miller, who has managed billions of dollars worth of funds and allocated 1% of his net worth to Bitcoin, told Barron recently bitcoin has performed incredibly well in recent weeks despite the fallout from the industry-shaking collapse of Sam Bankman-Fried’s FTX exchange.
2022-12-23 23:58 | |
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On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate.
2022-11-21 00:00 | |
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Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen.
2022-10-5 18:58 | |
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Sam Bankman-Fried’s Bahamian crypto exchange FTX is reportedly out to raise funds again, this time looking for investors to pump in as much as $1 billion in order to maintain its current valuation wThe post FTX is looking to raise another $1B and the reason is surprising appeared first on AMBCrypto.
2022-9-22 15:00 | |
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A subset of Celsius Network depositors are trying to get their marooned funds returned.
2022-8-23 18:08 | |
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Crypto critic Elizabeth Warren and two colleagues write to the Fidelity CEO again to express their displeasure with crypto-exposed 401(k) offerings.
2022-7-29 23:04 | |
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Professional investors are warming to Ethereum again as ETH-based funds see a third consecutive week of inflows.
2022-7-13 07:09 | |
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While the war-wracked Ukraine is still putting up a tough fight against Russia, the nation plans to use non-fungible tokens once again to gather funding for humanitarian needs. According to the most recent announcement, the Zelenskiy NFT, a new digital art collection, will soon be presented to a large audience.
2022-5-31 21:06 | |
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The developers are currently working on a security upgrade and plan to increase the number of validator groups to 21 before making the Ronin Bridge live again.
2022-4-7 16:43 | |
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Despite the ongoing geopolitical tensions sapping retail traders' appetite for risk, mainstream hedge funds have been loading up in the past four months at an unprecedented rate.
2022-3-12 23:36 | |
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The last three times the Fed raised rates, in 1994-95, 2004-06, and 2015-18, it beat expectations as reflected in Fed Funds futures.
2022-2-1 10:00 | |
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The Securities and Exchange Commission's continued resistance to spot Bitcoin ETFs draws industry players' ire.
2021-12-6 20:15 | |
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Elliptic suggests that someone is laundering funds tied to DarkSide ransomware group
2021-10-23 17:25 | |
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Again, US’s top Financial regulator, the Securities and Exchange Commission (SEC) has postponed its decision on four Bitcoin Exchange Traded Funds (ETF) applications until at least November citing the need for additional time to decide on whether to accept the proposals or not.
2021-10-5 07:00 | |
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Bitcoin EFT applications are piling up as the United States Securities and Exchange Commission (SEC) continues weighing its options. Wall street’s most powerful regulator has once again extended the timeline on making decisions as to whether or not it will approve Bitcoin Exchange-Traded Funds (ETF).
2021-10-4 19:05 | |
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“A lot of people are likely to get hurt,” said Gary Gensler, asking crypto platforms that accepted funds from investors and offered returns to “consider the securities laws carefully.” The post SEC Chair Yet Again Signals Support for Bitcoin Futures ETF, But says Crypto “Certainly of A Size” to Have Same Safeguards as Banking first appeared on BitcoinExchangeGuide.
2021-10-1 22:01 | |
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Back in May, Bain Capital Ventures (BCV) announced raising $1.3 billion to invest across two funds. The arm of Bain Capital is in the news again today after it filed an application for its own crypto-The post Bain Capital Ventures discloses plans for new crypto-investment fund appeared first on AMBCrypto.
2021-9-10 19:00 | |
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Bitcoin has hit $50,000 yet again. The leading cryptocurrency went as high as $50,350 on Coinbase today, a level last seen on August 23rd and before that May 15. Confidence is returning in the second leg of the bull market as bitcoin recovered sharply from its July low of around $28k.
2021-9-2 17:52 | |
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Coinbase users are in trouble again. They are making their anger and frustrations known to the $65B company withholding their support. Customers of Coinbase are attacking the company for poor customer support service.
2021-8-25 19:00 | |
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Coinbase customers are venting again in frustration with the lack of customer support from the $65-billion company.
2021-8-25 07:49 | |
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CoinShares’ weekly report showed institutional managers are buying into crypto funds again after four weeks of profit taking.
2021-7-6 18:15 | |
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The US Securities and Exchange Commission (SEC) seems to be struggling to make its mind up about Bitcoin exchange-traded funds (ETF). The agency has once again extended the review period for the VanEck Bitcoin ETF application by 45 days.
2021-6-17 17:32 | |
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Cathie Wood has rebalanced the company's portfolio in favor of cryptocurrency stocks, yet again. ARK funds bought 187,078 shares of Coinbase on Friday, adding to the 341,186 shares purchased on Thursday and 749,205 purchased on Wednesday.
2021-4-18 16:27 | |
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Enso raises $5 million from top funds and YFI's price hits a new record high as the demand for DeFi yield rises.
2021-4-17 19:27 | |
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Bitcoin is once again making headlines everywhere, mostly for all the right reasons this time around. However, where there’s money to be made, there’s also scammers waiting in the shadows to steal funds whenever they can.
2021-4-1 04:00 | |
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Bitcoin’s recent dip below $55k has led to heavy losses of crypto investors’ funds, with $1.62 billion long crypto positions liquidated within 24hours. In the early hours of the day, Bitcoin’s price, as well as that of many altcoins, went on a rollercoaster—yet again—resulting in massive liquidation volumes across the board. BTC went from $57,800Read More
2021-3-24 07:00 | |
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e-Money introduces fast, frictionless swapping of currency backed tokens into the Cosmos ecosystem With the world’s largest funds pouring millions into Bitcoin, the eyes of the world are on cryptocurrencies once again.
2021-1-13 18:52 | |
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Voyager reassured its customers that no funds or personal information were compromised but warned it will take time to get its app back online again.
2020-12-29 13:18 | |
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The exchange’s pilfered funds are on the move once again.
2020-12-1 23:54 | |
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It seems the hacked funds from cryptocurrency exchange KuCoin will continue to grab attention, as the culprits involved have been trying to move the stolen crypto again. The crypto and blockchain tracThe post Over 800 Bitcoin from Kucoin hack moved appeared first on AMBCrypto.
2020-10-28 23:30 | |
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According to a tweet by Whale Alert, part of the funds stolen during the KuCoin Hack last month are now moving around again. The blockchain tracking platform reported that 1,814 ETH ($665,980) of the The post KuCoin hacker on the move; Stolen funds worth $665K transferred appeared first on AMBCrypto.
2020-10-18 14:30 | |
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Looking at the performance of crypto hedge funds in 2018 and 2019, it is obvious that crypto quant funds are working.
2020-8-28 23:00 | |
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Bitcoin again came close to hitting $12,000 yesterday but failed to do so and currently trades around $11,785. While the digital asset has been struggling to reach this level for a fortnight now, bitcoin’s gains since its March lows has helped crypto-focused hedge funds to navigate choppy markets better than their peers focused on bonds […]
2020-8-15 17:11 | |
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During Wired’s Black Hat Security Conference, held on Aug. 6, Aumasson and Shlomovits discussed three key flaws on crypto exchanges storage of users’ funds. According to their research, crypto exchanges are time and again falling to these weaknesses due to weak or failure to correctly implement the security protocols.
2020-8-11 19:48 | |
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Whale Alert reports that hackers who attacked Bitfinex exchange four years ago have reared their heads again, wired almost $5 mln in BTC from the crypto they stole then
2020-7-30 11:39 | |
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The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million.
2020-5-21 18:44 | |
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Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned.
2020-4-29 16:34 | |
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Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery.
2020-3-8 20:50 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Twitter has banned the XRPTipBot account again this week, claiming its impersonating another account. Ripple and TipBot developer Wietse Wind, assured users that funds are safe, and has since implemented a new working version of the XRP-tipping mechanism for the platform.
2020-1-24 18:00 | |
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The US Securities and Exchange Commission (SEC) has yet again delayed their decision on whether to approve Wilshire Phoenix’s proposal for Bitcoin as well as US Treasury bond exchange-traded funds (ETF).
2019-12-22 22:38 | |
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Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity.
2019-11-25 04:03 | |
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Craig Wright will no longer settle with the Kleiman estate as he does not have the funds. With this, both parties will once again head to the court with a trial date set for next year. According to a document filed with the Southern District Court of Florida, self-proclaimed Bitcoin creator Craig Wright will not […] The post Craig Wright Is Heading Back to Court With the Kleiman Estate appeared first on BeInCrypto.
2019-11-4 00:18 | |
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The Federal Reserve danced to the tune of President Donald Trump and slashed the federal funds rate once again this week in what is believed to give another boost to the U. S. housing market. The unpredictable trade war helped lift the housing market out of its recent slump https://t.
2019-11-4 19:00 | |
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The crypto exchange will again extend its deadline for New York customers to withdraw funds from their accounts following the regulator's approval.
2019-10-25 13:18 | |
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