Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky

A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »

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Why Wealth Managers Are Choosing These Crypto Accounts

Separately managed accounts have seen explosive growth in TradFi, and there are benefits in crypto, too. дальше »

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Coinbase Singapore now requires counterparty’s personal information to process transactions

Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »

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Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest дальше »

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Crypto Scam Accounts Still Plague X Despite Elon Musk’s Promises

Scam accounts and spam bots are on the rise on Musk's X.

The post Crypto Scam Accounts Still Plague X Despite Elon Musk’s Promises appeared first on BeInCrypto.

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Bitcoin Spark Records New All-Time High For Active Accounts and ADA Payments

Bitcoin Spark has been making the headlines lately with its impressive record of new all-time highs for active accounts. Cardano’s integration of secure transactions and payment has raised interest from Crypto enthusiasts. дальше »

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Bankrupt lender, BlockFi, files to convert ‘trade-only’ tokens into stablecoins

BlockFi, the now-defunct crypto lending company, has filed a court application to move "trade-only" assets from users' accounts to stablecoins дальше »

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Binance launches crypto-to-bank account payment product in Latin America

Binance’s Send Cash product will facilitate crypto payments from nine countries to bank accounts based in Argentina and Colombia. дальше »

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South Korea obliges crypto exchanges to hold $2.3m in reserves

South Korea has set a new reserve requirement for crypto exchanges, mandating them to have at least $2.3 million in reserves. Cryptocurrency exchanges in South Korea with bank-issued real-name accounts will have to reserve 30% of their daily average deposits… дальше »

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Crypto Scammers Exploit Verified Twitter Accounts, Fueling Fraud Concerns

The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche. дальше »

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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation

Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »

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FTX suspends user accounts amid Kroll cyber breach concerns

FTX took the decision as a proactive measure to prevent any potential future incidents or additional harm following the recent hack. дальше »

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Instant Crypto Purchases via Credit/Debit Card are Made Possible by Connectee

A Card to Crypto acquiring has been made available by cryptocurrency exchange and wallet provider Connectee, enabling users to rapidly top up their cryptocurrency accounts using a Visa or Mastercard. дальше »

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Unchained Surges With 170% Growth in Bitcoin Loan Activity During The First Half of 2023

The company also saw a 88% spike in institutional and corporate accounts, as well as a 260% surge in its inheritance service clientele. дальше »

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Data of Over 100,000 FriendTech Users Exposed – But Should Users Be Worried?

Cryptocurrency startup FriendTech suffered a data breach that impacted over 100,000 of its users, according to reports. The exposed user data includes linking FriendTech accounts to individuals’ cryptocurrency wallets and social media profiles. дальше »

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Cypher Protocol recovers nearly 50% of stolen assets

Cypher Protocol recovered nearly 50% of the stolen funds, worth approximately $600,000. On Aug. 7, the company suffered an exploit attack that reportedly wiped $1 million off its accounts. On Aug. дальше »

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China Makes a Public Announcement on Cryptocurrency Stance, DigiToads Captures Institutional Investors’ Interest

Various holes appeared in the Chinese supposed crypto ban back in 2021. Failures in top crypto exchanges like FTX have poked holes in the decision taken by the Chinese government. The crypto exchanges highlighted a significant number of accounts from China, who still trade and own crypto assets as usual. The staggering number has prompted […] дальше »

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US BlockFi clients free to withdraw funds after court order

US-based who were unable to withdraw from BlockFi can now access their accounts after a directive by a Bankruptcy Court on Aug. 16 дальше »

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Crypto Wallet Provider Ledger to Let Users Buy Bitcoin, Ether Through PayPal Account

Hardware wallet maker Ledger has partnered with payments giant PayPal to allow users to buy crypto in its Ledger Live app through their PayPal accounts, the companies announced Wednesday. дальше »

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Mocaverse Evolution: Decentralized Social Layer with Animoca and CyberConnect

CyberConnect partners with Animoca Brands to build a decentralized layer for Mocaverse, leveraging Web3's smart accounts for seamless user experiences. The post Mocaverse Evolution: Decentralized Social Layer with Animoca and CyberConnect appeared first on NFT News Today. дальше »

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New Zealand crypto exchange Dasset files for bankruptcy

A New Zealand-based crypto exchange Dasset has gone into liquidation. Clients are reportedly unable to reach their accounts. The company’s CEO, Stephen Macaskill, said Dasset applied for voluntary liquidation. дальше »

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No, Europe Did Not Launch Spot Bitcoin ETF

Amid claims from notable social media accounts and crypto media outlets about introduction of Europe's first spot Bitcoin ETF, group of industry experts has stepped in to correct narrative дальше »

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Top 6 Bitcoin Whales Hold Over $10,000,000,000 – Here’s What We Know About Them

In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry. дальше »

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Bitcoin: New user influx raises hope amid sluggish price trend

New Bitcoin addresses have hit almost 600,000 as new accounts spiked. BTC was on its third day of decline as it stayed below $30,000. The Bitcoin [BTC] price has been experiencing difficultiThe post Bitcoin: New user influx raises hope amid sluggish price trend appeared first on AMBCrypto. дальше »

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Bank of Russia reveals digital ruble’s logo and commission fees

From 2025 business-to-business transactions will cost $0.16 each, while individual customers will pay 0.3% of the total transaction sum when transferring to commercial accounts. дальше »

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Social media bots suspected in possible FTX crypto price manipulation, reveals report

A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange. дальше »

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Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country

Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »

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TRON ecosystem grows amid increasing DeFi activity

The TRON (TRX) network exhibited considerable growth in Q2 in daily active accounts, new accounts, and transactions, as metrics increased by 14%, 13. 4%, and 28. 9%, respectively, according to a recent report by Messari. дальше »

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Ethical hacker retrieves $5.4M for Curve Finance amid exploit

Twitter accounts impersonating Curve Finance have also started to promote a fake refund scheme, further targeting victims of the hack. дальше »

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HSBC-Owned Hang Seng Bank Limits Crypto Companies to ‘Simple’ Accounts: Report

The report comes as Hong Kong’s Monetary Authority (HKMA) reminds banks that there is no ban on offering crypto companies accounts. дальше »

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Hedera's resilience bears fruit as HBAR dwindles. What happens next?

Hedera's revenue in Q2 surged by almost 67% and the daily average of new accounts also surged. Although HBAR's price operated in the green, indicators painted a different picture.   Most cryThe post Hedera's resilience bears fruit as HBAR dwindles. дальше »

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XRP Army Happy With Elon Musk's New Tweet, Here's Why

Elon Musk has attracted many major crypto accounts with his new tweet, XRP army particularly happy with message of tech tycoon дальше »

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Shiba Inu Now Accounts For Almost 12% Of The Top Ethereum Whale Holdings

Shiba Inu has always been a favorite of the largest Ethereum whales and it seems that sentiment has not changed. When it comes to the largest token holdings among these large investors, Shiba Inu continues to play a prominent role. дальше »

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'Crypto is property,' rules Singapore court

Bybit claimed that a contractor abused their position to transfer crypto assets to personal accounts. "Like any other thing in action, USDT is capable of being held on trust," ruled the court. дальше »

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Aptos Network (APT) Usage Soars Following Chingari Integration

The social media platform Chingari has integrated with the Aptos Network, leading to a major uptick in new users and daily active accounts on the layer one blockchain. The post Aptos Network (APT) Usage Soars Following Chingari Integration appeared first on BeInCrypto. дальше »

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Twitter to impose daily limits on DMs for unverified accounts, citing an effort to ‘reduce spam’

Twitter has not specified what the daily DM limits will be, and the move hasn’t been well-received by both verified and unverified users. дальше »

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Ethereum’s Vitalik Buterin explains how account abstraction may revolutionize crypto wallets

Ethereum co-founder Vitalik Buterin highlighted a crucial model that might revolutionize crypto wallet utility and access within the Ether blockchain. He highlighted the account abstraction concept, which means concealing technical information about interactions between ETH accounts. дальше »

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Ripple XRP Accounts for 21% of All Crypto Trading Volume, Surpassing Bitcoin

Ripple's XRP now accounts for 21% of all cryptocurrency trading volume, surpassing Bitcoin, following a partial legal victory against the SEC. This surge in trading volume occurred after partial victory in a three-year-old legal battle. дальше »

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Has Crypto Triggered Bank of America?

Within the traditional financial landscape, Bank of America, one of the most prominent U.S. banking institutions, finds itself under the spotlight following allegations of closing client accounts linked to cryptocurrency... дальше »

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Coinbase CEO Brian Armstrong Asks Twitter Followers if Their BofA Accounts Were Closed Because of Crypto Transactions

The Coinbase CEO created a Twitter poll posing the question, and a whopping 9% of respondents said “yes.” дальше »

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Bank of America May Be Closing Accounts Linked With Coinbase

Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto. дальше »

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Bank of America not randomly closing accounts of Coinbase clients

On July 13, Coinbase CEO Brian Armstrong ran a poll on Twitter to assess whether Bank of America (BoA) is closing accounts that transact with the exchange as alleged дальше »

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NEAR in Q2: Consecutive collapses, increasing adoption, and more

NEAR's TVL fell as Alameda withdrew liquidity. Accounts on NEAR Social increased while NFT activity fell. The U.S SEC's decision to classify the Near Protocol [NEAR] token among others as a The post NEAR in Q2: Consecutive collapses, increasing adoption, and more appeared first on AMBCrypto. дальше »

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Bank of America Cracks Deepen, Fined $150M for ‘Junk Fees’ and Falsified Accounts

Bank of America has been fined $150 million by US regulators for overcharging overdraft fees, withholding card perks, and opening unauthorized accounts. The bank will repay $80 million to affected customers. дальше »

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Hong Kong bank freezes user accounts previously involved in crypto

Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed… дальше »

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DeFi Protocol Arcadia Finance Hacked, Loses About $455k

In the latest news development, DeFi Protocol Arcadia Finance has suffered an attack leading to the loss of hundreds of thousands of dollars.   Arcadia Finance is a non-custodial leveraged farming protocol designed to enable composable cross-margin accounts on-chain. дальше »

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Crypto Twitter Warns Of Scammers Impersonating Legit Accounts On Zuckerberg’s Threads

Crypto Twitter users are sounding the alarm, wasting no time in exposing the scammers who have cunningly emerged on Meta’s newly launched microblogging app, Threads. With the app’s staggering sign-up rate surpassing 100 million within a week since its release on July 5, the scammers have seized the opportunity to dupe unsuspecting users.  However, the […] дальше »

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Scammers exploit Threads launch, impersonating crypto Twitter users

Threads, Meta's newly launched microblogging app, has become a target for scammers who are wasting no time in their attempts to deceive users. The platform has already drawn the attention of several influential Crypto Twitter users, who are sounding the alarm about imposter accounts lurking on Threads. дальше »

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Circle, Tether freeze over half of the $126M assets stolen from Multichain breach

Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted. дальше »

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Major XRP Fan Says He Will Buy Tesla's Cybertruck After Elon Musk's New Tweet

New tweet of Elon Musk provoked reaction from some major crypto accounts дальше »

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