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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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Fantom Foundation Removes $2.4M MULTI from SushiSwap Liquidity Pool
The Fantom Foundation – the team developing the Fantom blockchain – removed millions of dollars in liquidity from a trading pool for the native token of Multichain on Wednesday, compounding concerns over the cross-chain bridging protocol’s stability. дальше »
2023-5-24 18:32 | |
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Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’
Crypto scammers made around 3,234 Ethereum (ETH) — worth over $6 million — from fake airdrops in the past nine months, according to a report by AegisWeb3. The report showed that between August 2022 and May, the scammers defrauded 14,605 people through their fake token claim scams. дальше »
2023-5-19 16:30 | |
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SEC slams CoinMe with $4m fine over unregistered ICO
US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP). дальше »
2023-5-1 11:38 | |
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SEC Fines Coinme $4M: Crypto Crackdown Continues
Hot off the back of a court victory over Hydrogen Technology, the SEC has announced fines against Coinme and its CEO. The post SEC Fines Coinme $4M: Crypto Crackdown Continues appeared first on BeInCrypto. дальше »
2023-5-1 11:12 | |
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FTX takes control of NFTs worth over $4M
Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet. дальше »
2023-4-27 15:30 | |
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Metacade To List On CEX, BitMart, Opening Up Trading To 9 Million Users
After selling out their $16.4m presale, Metacade is now set to list its token MCADE on the well-known centralised exchange BitMart, which boasts over 9 million users. The listing is scheduled to take place on Friday, 20th April, 9 am UTC, at which point registered users of BitMart will be able to buy, sell & … Continued The post Metacade To List On CEX, BitMart, Opening Up Trading To 9 Million Users appeared first on BeInCrypto. дальше »
2023-4-19 11:45 | |
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Metacade To List On CEX, BitMart, Opening Up Trading To 9 Million Users
London, UK, April 19th, 2023, Chainwire After selling out their $16. 4m presale, Metacade is now set to list its token MCADE on the well-known centralised exchange BitMart, which boasts over 9 million users. дальше »
2023-4-19 10:01 | |
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Paxful CEO Ray Youssef discloses $4.4M in frozen customer funds, warns against US financial institutions
Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U. дальше »
2023-4-17 15:52 | |
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Ethereum on-chain data forecasts the withdrawal of 1.4M ETH over the next few days
ETH price rallied as deposits briefly surged after the Shapella upgrade, but on-chain data suggests that 1.4 million ETH will be withdrawn in the short term. дальше »
2023-4-15 19:39 | |
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Multicoin Leads $4M Strategic Round for Web3 Co-Ownership Platform Lore
The platform, now in public beta, allows groups of people to share non-fungible tokens (NFT) for expanded access and utility. дальше »
2023-4-8 19:00 | |
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Metacade announces partnership with Metastudio ahead of highly anticipated Uniswap Listing
London, UK, April 5th, 2023, Chainwire Metacade, one of the most highly anticipated GameFi projects in 2023, has spectacularly sold out in its final stage presale, raising an impressive $16. 4M. The MCADE token is now set to list on Uniswap on the 6th of April at 7PM GMT. дальше »
2023-4-5 15:00 | |
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Metacade announces partnership with Metastudio ahead of highly anticipated Uniswap Listing
London, UK, April 5th, 2023, Chainwire Metacade, one of the most highly anticipated GameFi projects in 2023, has spectacularly sold out in its final stage presale, raising an impressive $16. 4M. The MCADE token is now set to list on Uniswap on the 6th of April at 7PM GMT. дальше »
2023-4-5 14:59 | |
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Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens
Coinspeaker Kokomo Finance Exit Scam Sees Developers Make Away with $4M Worth of Tokens The Kokomo Finance protocol has been found to be an elaborate exit scam after developers used wrapped Bitcoin to steal user funds worth $4M. дальше »
2023-3-28 17:02 | |
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Crypto Lender Kokomo's Developers Use Wrapped Bitcoin for $4M ‘Exit Scam’
All social media presence was deleted and Kokomo tokens fell 95%. дальше »
2023-3-27 10:20 | |
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Metacade Presale Hits Final Stage Before Listings, Raising Over $500k Un Under 24 hours
Metacade, fast becoming the most exciting GameFi project in 2023, has reached the final stage of its token presale after raising more than $500k in 24 hours, reaching a total raise of $12.4m. This comes after a wave of positive news, which includes a showcase of UI designs, a detailed view of their staking pool … Continued The post Metacade Presale Hits Final Stage Before Listings, Raising Over $500k Un Under 24 hours appeared first on BeInCrypto. дальше »
2023-3-22 14:15 | |
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FTX Proposes $4M Bonus Program as It Seeks to Retain Staff
The bankrupt crypto exchange wants to offer supplements up to 94% of salary to avoid sought-after coders quitting. дальше »
2023-3-10 12:59 | |
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Coinbase spent $3.4M on lobbying in 2022, while FTX spent $720k
Coinbase spent $3. 4 million on lobbying activities in 2022, ranking second, while Binance US and FTX US ranked ninth and 13th, respectively, according to a recent report by Money Mongers. The post Coinbase spent $3. дальше »
2023-3-1 22:12 | |
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Coinbase reveals institutions compised 86% of its Q4 transactional value
A new Coinbase report shows that in 2022 Q4, institutional investors captured 86% of the transactional value, while retail investors only had 14% on the platform. However, in terms of revenue, institutional investors only contributed 4% of the revenue, $13.4m.… дальше »
2023-2-26 16:03 | |
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23 | |
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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »
2023-2-18 22:27 | |
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Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading
Celsius filed a proposal to liquidate Bitmain Coupons and Credits for $14.4 million amidst the risk of hitting a liquidity wall. The post Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading appeared first on BeInCrypto. дальше »
2023-2-11 20:30 | |
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Trust Wallet Responds to $4M Social Engineering Hack
Trust Wallet revealed that a recent $4 million social engineering attack originated from a European syndicate responsible for at least two prior incidents. The post Trust Wallet Responds to $4M Social Engineering Hack appeared first on BeInCrypto. дальше »
2023-2-9 00:50 | |
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