North Korean Hackers Lazarus Group Stolen $3B in Cryptocurrency

The North Korean hacker group stole the funds over the last six years, which was likely used to fund the country's projects, the report said. дальше »

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Binance, Changpeng Zhao agree to $4.3b deal with US authorities; whales exploring emerging crypto AI presale

This article looks at the implications of Binance CEO's $4.3 billion settlement and how InQubeta is gaining traction among crypto whales дальше »

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Binance Hit By $1 Billion Outflows Since Historic $4.3B DOJ Settlement, Founder CZ’s Ousting

As much as $1 billion has been pulled from Binance over the last 24 hours, data firm Nansen said, after the U. S. Department of Justice reached a historic settlement with the crypto exchange and its founder Changpeng Zhao (aka CZ). дальше »

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Binance’s $4.3B settlement raises odds of Bitcoin ETF, says Matrixport’s Markus Thielen

Matrixport’s Markus Thielen believes that Binance’s payment of a $4. 3 billion US fine increases the probability of a spot Bitcoin ETF. In an interview, he said that the settlement fuels the demand for compliant exchanges. дальше »

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New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine

Binance CEO Richard Teng has reiterated his confidence in the exchange's financial health after agreeing to a $4.3 billion penalty from U.S. authorities дальше »

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Binance May Be Able to Pay $4.3B Fine Without Selling Any Crypto 

Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4. дальше »

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Binance Ready to Pay $4.3 Billion DoJ Fine Without Selling Crypto

Binance likely has enough crypto to cover $4.3B fine without asset sales, preventing pressure on prices, according to Coinbase's director. дальше »

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Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops

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Binance CEO CZ to Resign and Plead Guilty in Deal with US Authorities

Binance founder Zhao to step down and plead guilty to resolve money laundering probes, remains majority owner under $4.3B US agreement. дальше »

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Binance to Pay $4.3B to Settle U.S. Accusations; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle

The DOJ will hold a press release later today to announce the settlement. дальше »

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Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle

Richard Teng takes over as CEO of the world's largest crypto exchange. дальше »

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Will $1.3B Bitcoin Options Expiry Event Move Markets Higher? 

Around 35,000 Bitcoin options contracts worth nearly $1. 3 billion are set to expire, which may affect the cryptocurrency's price. Additionally, about 268,000 Ethereum options contracts worth roughly $531 million will also expire. дальше »

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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail

Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »

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SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements

Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.  дальше »

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Blockchain gaming sees $2.3B in investments year-to-date: Report

Data from decentralized app tracking platform DappRadar shows that $600 million in investments flowed into the blockchain gaming space in the third quarter of 2023. дальше »

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Crypto losses reach $685m in Q3, amount to $1.3b in 2023

Crypto projects experienced a significant increase in financial losses during Q3 2023, amounting to $685.5 million, driven largely by major exploits on key cross-chain protocols. дальше »

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FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B

The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.” дальше »

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Binance-backed BUSD circulating supply drops to less than $3B

The circulating supply of Binance USD (BUSD) has fallen to $2. 8 billion, marking its lowest point since early 2021, when the stablecoin was still relatively new to the crypto market, according to CryptoSlate’s data. дальше »

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Robinhood holds over $3B in Bitcoin, ranks alongside Binance and Bitfinex’s biggest wallets

According to a report by Arkham Intelligence published around Aug. 27, Robinhood allegedly holds more than $3 billion of Bitcoin in a single address Those findings show that Robinhood holds 118,300 BTC of Bitcoin (BTC), which is valued at $3. дальше »

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Robinhood identified as the third biggest Bitcoin whale with $3b wallet

Robinhood has been identified as the third-largest Bitcoin holder, possessing a wallet valued at over $3 billion, trailing only behind Binance and Bitfinex. дальше »

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Robinhood Emerges as Third-Largest Bitcoin Holder with $3B in BTC

Coinspeaker Robinhood Emerges as Third-Largest Bitcoin Holder with $3B in BTC The emergence of Robinhood as a key BTC holder signifies a potential shift in the digital asset ownership landscape. дальше »

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Robinhood Revealed to Be Third-Largest Bitcoin Holder With $3B in BTC

Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period дальше »

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Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26

Sam Bankman-Fried faces challenges in jail, Tornado Cash’s developer is arrested, and a Bitcoin whale holding $3 billion is identified. дальше »

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Robinhood accumulated $3B in Bitcoin in 3 months — What does this mean for markets?

Robinhood’s Bitcoin holdings could reshape the crypto landscape by supercharging the influence of retail investors and possibly creating new market risks. дальше »

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Robinhood accumulates $3B of Bitcoin in 3 months — What does this mean for markets?

Robinhood’s Bitcoin holdings could reshape the crypto landscape by supercharging the influence of retail investors and possibly creating new market risks. дальше »

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Chancer ($CHANCER): an antidote to the failing play-to-earn sector?

GameFi tokens flourished following explosive two years that took their market cap to $27B as of early 2022. However, fundamental flaws in the play-to-earn concept had the market sector that once attracted top influencers and investors plunging to $3B in market value in 2023. дальше »

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Crypto scammers drained $3b from Australians in 2022

The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »

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Total value locked across DeFi protocols down more than $3B since Curve Finance attack

In the last three days, the DeFi sector has seen an 8% decline in the total value of locked assets (TVL), falling to $40. 31 billion, as per DeFiLlama data. As of July 30, DeFi projects TVL stood at $43. дальше »

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Tether’s excess reserves rose to $3.3B in Q2: report

Tether’s excess reserves for the USDT stablecoin hit $3. 3 billion in Q2. An attestation report for the quarter by BDO showed operational profits of over $1 billion. Tether’s consolidated liabilities was roughly $83. дальше »

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Tether Reports $3.3B in Excess Reserves in Q2, Up $850M for the Quarter

The company said its operational profits exceeded $1 billion in Q2 this year. дальше »

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Tether’s excess reserves up to $3.3B, holds $72.5B worth of US Treasury bills

Tether has released its latest reserves attestation for USDT, with its excess reserves increasing to $3.3 billion.

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Bitcoin sees $140M inflows as crypto investment products hit $2.3B weekly

Digital asset investment products saw a fourth consecutive week of inflows totaling $137 million, as reported by CoinShares. The past month’s combined inflows of $742 million represent the most extensive continuous inflows since late 2021. дальше »

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Scaramucci Calls out AI Bubble as Inflection AI Raises $1.3B From Microsoft and Nvidia

SkyBridge Capital founder Anthony Scaramucci warns of an AI stock bubble as AI startup Inflection AI raises $1. 3 billion from Microsoft and Nvidia. The post Scaramucci Calls out AI Bubble as Inflection AI Raises $1. дальше »

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Inflection AI raises $1.3B in funding led by Microsoft and Nvidia

The company has raised $1.525 billion in funding since its inception last year.

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OKX’s monthly reserves report shows over $11.3b in crypto holdings

Crypto exchange OKX, a well-known exchange, has published its eighth consecutive monthly report on proof-of-reserves (PoR). The report reveals the balances of BTC, ETH, and USDT held by OKX, totaling a significant amount of $11.3 billion. According to the report,… дальше »

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3AC liquidators look to recoup $1.3B from founders

The report came exactly one year since a court in the British Virgin Islands ordered Three Arrows Capital into liquidation.

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Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg

The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say. дальше »

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Bitcoin Options Volume Jumps to $3.3B as Price Rallies to Two-Month High

Traders are scrambling for bitcoin calls or bullish bets after the cryptocurrency's sudden rally to nearly $31,000. дальше »

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Stablecoin’s Market Cap Sees Combined Increase as TrueUSD (TUSD) Breaches $3B

The aggregate market capitalization of stablecoins surged by $1 billion over the weekend, driven by a $1 billion increase in TUSD supply, as reported by Santiment. The post Stablecoin’s Market Cap Sees Combined Increase as TrueUSD (TUSD) Breaches $3B appeared first on BeInCrypto. дальше »

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EU Slaps $1.3B Fine on Meta for Violating GDPR EU User Data Protection Laws

Coinspeaker EU Slaps $1. 3B Fine on Meta for Violating GDPR EU User Data Protection Laws On Monday, the EU imposed a record $1. 3 billion fine on social media giant Meta for transferring EU user data to the US. дальше »

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Jump Trading faces lawsuit over alleged $1.3B profit from TerraUSD

Jump Trading and its CEO, Kanav Kariya, are accused of violating United States regulations and unjust enrichment in the lawsuit.

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Emirates Group Reports Record Annual Profit of $3B after Prior Devastations of Covid-19 Restrictions

Coinspeaker Emirates Group Reports Record Annual Profit of $3B after Prior Devastations of Covid-19 Restrictions Emirates Group announced global freight expansion to different destinations including Tanzania, Germany, Canada, and Brazil. дальше »

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Warren Buffett dumps $13.3B in stocks — A warning sign for Bitcoin and risk assets?

The “Oracle of Omaha” has increased Berkshire Hathaway’s cash holdings by $2 billion in Q1, signaling his decreasing confidence in risk assets. дальше »

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FTX recovers $7.3B, might resume operations in 2024, details inside

Bankrupt crypto exchange FTX has recovered $7. 3 billion in cash and liquid crypto assets. FTX has gained from the recent spike in cryptocurrency prices, the firm's bankruptcy counsel told the cThe post FTX recovers $7. дальше »

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FTX Recoups $7.3B in Assets, Eyes Comeback

Embattled crypto exchange FTX has managed to recover $7.3 billion in assets and is now considering a comeback in the second quarter of this year, according to FTX attorney Andy Dietderich дальше »

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FTX has recovered $7.3B in assets, will consider rebooting exchange

Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings. дальше »

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Crypto Protocol LayerZero Raises $120M at $3B Valuation

The cross-chain interoperability and messaging protocol last raised funds in March 2022 at a $1 billion valuation. дальше »

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Coinbase offered Circle $3b credit line to repeg USDC

Crypto exchange Coinbase reportedly offered a $3 billion credit line to Circle, the crypto company that issues the USD Coin (USDC) stablecoin, in an effort to bring the stablecoin back to its $1 peg. дальше »

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Crypto scammers stole over $10b from Americans in 2022

Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25% дальше »

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DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering

The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »

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