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Crypto lender Nexo returns to US two years after $45m settlement with SEC
Crypto lender Nexo is resuming operations in the United States, two years after settling a $45 million fine with the SEC. Cryptocurrency lending firm Nexo is re-entering operations in the United States, nearly two years after settling a $45 million… дальше »
2025-4-28 10:57 | |
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OKX re-launches in the U.S. with a new crypto exchange and self-custody wallet
After a $500 million settlement with the Department of Justice earlier this year, OKX crypto exchange has formally resumed operations in the U. S. The relaunch was announced via press release on Apr. дальше »
2025-4-16 09:53 | |
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CleanSpark ends 100% HODL policy, secures $200m from Coinbase Prime
CleanSpark announced it might begin selling a portion of its Bitcoin production to fund operations, while deepening its relationship with Coinbase Prime. Bitcoin miner CleanSpark has expanded its capital strategy with a $200 million Bitcoin-backed credit facility from Coinbase Prime,… дальше »
2025-4-15 18:15 | |
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Cango exits China in $351.9m deal, pivots to Bitcoin mining
Shanghai-based Cango has signed definitive agreements to sell its China operations for $351.94 million in cash, marking a strategic shift towards cryptocurrency mining. Ursalpha Digital Limited, a British Virgin Islands-registered entity, will acquire Cango’s PRC business. The transaction includes an… дальше »
2025-4-4 22:52 | |
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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds. дальше »
2025-3-7 16:44 | |
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China’s underground networks were ready for Bybit incident, analysts say
The quick laundering of over $400 million from Bybit’s hack suggests North Korea may have expanded its operations, analysts say. Over $400 million from Bybit‘s $1.46 billion incident was laundered in just days, with analysts at blockchain forensic firm TRM… дальше »
2025-2-28 14:46 | |
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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »
2025-2-25 01:23 | |
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Abu Dhabi’s crypto mining firm Phoenix Group posts 236% revenue surge amid global expansion
Phoenix Group reported $107 million in Bitcoin mining revenue for 2024, more than a 230% jump from 2023. Cryptocurrency miner Phoenix Group saw its mining revenue surge 236% in 2024, reaching $107 million as it expanded operations and navigated industry… дальше »
2025-2-12 14:17 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Crypto VC funding: Cipher Mining takes home $50m, D3 Global raises $25m
The final week of January saw a strong focus on AI and infrastructure development, with Cipher Mining securing $50 million from SoftBank. The week’s funding reached over $200 million, with investments spread across various sectors, from mining operations to identity… дальше »
2025-2-2 20:45 | |
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User mints 18,000 tokens on PumpFun, nets $3.8 million in profits
A user created nearly 18,000 tokens via memecoin launchpad Pump. Fun, raking in almost $3. 8 million in profits from trades, according to Conor Grogan, head of product business operations at Coinbase. дальше »
2025-1-29 22:00 | |
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THORChain ‘eerily similar’ to Terra Luna implosion: Osmosis co-founder
Sunny Aggarwal, Co-Founder of Osmosis, believes THORChain’s liquidity issues mirror the 2022 Terra Luna collapse. THORChain, a decentralized cross-chain liquidity protocol, has paused its network operations due to a significant debt crisis amounting to nearly $200 million. This move has… дальше »
2025-1-25 22:36 | |
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Trump-backed World Liberty Financial Processes Over $889 Million On ‘Safe Protocol’ Institutional Account
Safe smart account infrastructure has executed 84 Safe Multi-sig transactions processing over $889M in volume through their institutional wallet. This growing pattern of major institutions choosing Safe for treasury operations reinforces its position as the leading secure infrastructure layer for digital assets. дальше »
2025-1-22 19:43 | |
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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North Korean hackers stole $1.6b crypto this year
North Korea’s cyber operations hit new heights in 2024, with hackers linked to the regime stealing $1.6 billion in cryptocurrency, according to a report from Chainalysis. This marks a sharp increase from the $660.5 million stolen in 2023 and underscores… дальше »
2024-12-20 18:47 | |
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$300M Bitcoin Hack Forces Japanese Crypto Exchange to Cease Operations—Details
Japanese cryptocurrency exchange DMM Bitcoin announced its decision to shut down operations following a severe security breach in May that resulted in more than $300 million in losses. The latest report states that the exchange has agreed to transfer its assets to SBI VC Trade, the crypto division of Japan’s financial conglomerate SBI Group. Related […] дальше »
2024-12-3 00:00 | |
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Thala protocol resumes operations after $25.5m exploit
Decentralized finance firm Thala has restarted operations a day after the protocol’s liquidity pools were exploited for roughly $25.5 million. In a Nov. 17 X post, Thala notified users that all its offerings have been restored, except its staking service,… дальше »
2024-11-18 10:25 | |
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Millions left in limbo as Korean crypto exchanges shut down amid regulations: report
More than a dozen crypto exchanges in South Korea have closed or suspended operations in 2024, leaving nearly $13 million in assets unclaimed by almost 34,000 subscribers. As South Korea enforces the Virtual Asset User Protection Act, more than a… дальше »
2024-10-24 14:27 | |
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Bitcoin firm Blockstream secures $210m to drive layer-2 growth
Blockstream will use the $210 million debt funding to boost adoption of its layer-2 solutions The company will also utilise the funds to add to its mining operations and treasury. Blockstream, a Bitcoin infrastructure company founded by industry OG Adam Back, has announced it raised $210 million to fund various aspects of the company’s business. дальше »
2024-10-16 21:48 | |
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Middle East tension causes massive crypto market shakeup, $489 million liquidated
Bitcoin (BTC) crashed in tandem with stock markets on Oct. 1 as tensions continued to escalate in the Middle East after Israel announced ground operations in Lebanon, which has prompted Iran to take action. дальше »
2024-10-2 20:56 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Solana-based DeFi platform Drift secures $25 million in Series B funding for expansion
Decentralized finance (DeFi) platform Drift, built on the Solana blockchain, has raised $25 million in Series B funding to expand its operations, with a focus on exchange services. The funding round, led by Multicoin Capital, marks a significant milestone in Drift’s growth as it seeks to become a leading player in the DeFi space. The […] дальше »
2024-9-20 19:00 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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Crypto Hack: Indonesia’s Indodax Goes Offline After Suspected $22M Breach
Indonesian cryptocurrency exchange Indodax is the latest to fall victim to a hack, resulting in the theft of approximately $22 million in digital assets. Indodax Pauses Platform Operations Due To Security Breach According to a post by blockchain security firm SlowMist on X, the hackers stole digital assets such as Bitcoin (BTC), multiple ERC-20 tokens […] дальше »
2024-9-12 00:30 | |
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Terraform Labs moves $62.81M in BTC amid final wind-down steps
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »
2024-9-4 22:45 | |
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WazirX CEO advises withdrawals amid ownership dispute and hack aftermath
WazirX co-founder and CEO Nischal Shetty clarified some of the growing concerns around the exchange’s operations and ownership following the recent $235 million hack. In response to questions on social media, Shetty disclosed that he is still operating the exchange “on their [owners] behalf until the dispute gets resolved. дальше »
2024-8-28 21:25 | |
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Tether commits $3m to expand USDT in the Middle East
Tether Operations Limited has announced a $3 million strategic investment in Kem, a financial management app that aims to improve financial inclusion across the Middle East. Tether’s $3 million investment comes as the company aims to promote the adoption of… дальше »
2024-8-14 19:36 | |
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Decentralized crypto exchange Nexera halts trading following $1.5m exploit
Multi-chain decentralized trading platform Nexera has suffered a $1.5 million exploit, forcing it to stop all trading operations. Decentralized crypto exchange Nexera — also known as AllianceBlock Nexera — has fallen victim to a hacker attack, resulting in a loss… дальше »
2024-8-8 11:33 | |
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Ronin Bridge pauses operations following suspicious $10m withdrawal
Axie Infinity’s Ronin Bridge has suspended all operations following the draining of over $10 million worth of cryptocurrency from the protocol. Ronin Bridge (RON), a multi-signature cross-chain bridge that connects various networks with the Ronin Network, was allegedly exploited on… дальше »
2024-8-6 16:09 | |
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Indian law enforcement agency DGGI wants $86M unpaid GST from Binance
India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and 30% tax on profits. Binance plans to resume operations in India after being banned in January 2024 for noncompliance. дальше »
2024-8-7 12:32 | |
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California DMV digitizes 47 million vehicle titles on Avalanche
The California Department of Motor Vehicles (DMV) has digitized 42 million car titles on the Avalanche blockchain, marking a significant step in modernizing its operations. Oxhead Alpha announced the large-scale implementation on July 30, aiming to streamline the title transfer process for California’s 39 million residents. дальше »
2024-7-31 03:16 | |
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Crypto-mining poses national security risks - Senator Warren
Senator Warren cited national security threats from foreign-owned U.S crypto mining operations Winklevoss twins donated $1 million in Bitcoin to Deaton’s campaign against Warren Never missThe post Crypto-mining poses national security risks - Senator Warren appeared first on AMBCrypto. дальше »
2024-7-27 00:30 | |
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WazirX seeking partnerships to recover from $230 million hack
India-based centralized exchange WazirX seeking partnerships to restore full operations following a significant exploit that resulted in the loss of nearly half its assets. The exchange’s co-founder, Nischal Shetty, shared the development in a social media post on July 23 and notified users that it is working on a solution to help restart its services. дальше »
2024-7-23 21:00 | |
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Rho Markets resumes operations after an Oracle misconfiguration
Rho Markets, a decentralized finance (DeFi) protocol operating on the Scroll-based liquidity layer, has resumed its operations following a significant incident involving an $7. 6 million misconfigured oracle. дальше »
2024-7-22 11:59 | |
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Crypto malware Angel Drainer shuts down following developer identification: report
Malware software-as-a-service Angel Drainer, linked to over $25 million in thefts, has reportedly shut down after its developers were potentially identified. Angel Drainer, a drainer-as-a-service program, has allegedly suspended its operations just two hours after cybersecurity researchers at Match Systems… дальше »
2024-7-17 10:14 | |
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Bitcoin miner Northern Data to issue 10.7m new shares to boost cloud platform expansion
European Bitcoin mining company Northern Data AG has announced plans to raise €214 million through a 20% capital increase, issuing 10.7 million new shares. German Bitcoin (BTC) mining company Northern Data AG is set to bolster its operations through a… дальше »
2024-7-15 11:45 | |
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OpenLedger secures $8m seed round led by Polychain
OpenLedger, the sovereign data blockchain for AI, has raised $8 million in a seed round. The funds will help OpenLedger grow its team and expand operations ahead of its blockchain network’s official testnet launch expected at the beginning of the… дальше »
2024-7-3 19:28 | |
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Bitdeer Lands $100 Million Investment from Tether to Boost Bitcoin Mining Operations
Bitdeer raises $100 Million from Tether, enhancing its data centers and mining technology, with plans for a $50 Million option. The post Bitdeer Lands $100 Million Investment from Tether to Boost Bitcoin Mining Operations appeared first on BeInCrypto. дальше »
2024-6-1 11:22 | |
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UXLINK Reaches Global User-Tiered Operations with NFT Distribution
UXLINK has experienced incredible user growth and has quickly become a large Web3 social platform. It allows users to discover and engage in quality Crypto assets socially. UXLINK has successfully implemented a stratified operation for over 7 million users globally by issuing community NFTs. дальше »
2024-5-31 18:16 | |
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Wallet drainer service Pink Drainer to wind down operations
Developers behind Pink Drainer, a notorious wallet drainer service implicated in the theft of over $75 million in assets, have decided to wind down their operations. “We have reached our goal and now, according to plan, it’s time for us… дальше »
2024-5-18 12:47 | |
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GoMining secures $3 million investment from Bitscale Capital to expand innovative Bitcoin mining protocol
GoMining, an infrastructure company that facilitates access to Bitcoin mining, has successfully raised $3 million in a funding round led by the international venture capital fund, Bitscale Capital. Investment to bolster global mining operations Bitscale Capital’s investment entails acquiring $3 million worth of equity in the form of GOMINING tokens, the native cryptocurrency of the […] дальше »
2024-5-6 15:00 | |
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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »
2024-4-26 01:24 | |
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Binance set to resume operations in India after $2 million penalty
Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »
2024-4-19 15:53 | |
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Prisma Finance Hacked: $11 Million Gone in DeFi Breach
Prisma Finance faced a $10 million theft in a DeFi breach, leading to an immediate pause in operations. Security firm Cyvers highlighted the rapid execution of the attack, underlining significant vulnerabilities. дальше »
2024-3-28 15:35 | |
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FanTV crosses a significant milestone of onboarding 1 million Smart Wallets
Dubai, United Arab Emirates, February 5th, 2024, Chainwire FanTV, a groundbreaking Web3-powered Video + Live streaming social platform, hits a significant achievement, deploying 1 million smart accounts on the Polygon blockchain, surpassing 3 million on-chain User Operations. дальше »
2024-2-5 13:30 | |
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Ta-da announces a $3.5 million raise to develop infrastructure and expand operations
Ta-da, an AI data marketplace, has raised $3. 5 million that will be used to develop the platform’s infrastructure and expand operations. The recent rise saw the participation of top Web3 VC funds such as Morningstar Ventures, MultiversX, GBV Capital, XVentures, NxGen, and Spark Digital Capital. дальше »
2024-1-10 14:19 | |
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