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Uranium Finance exploiter launders 650 ETH through Tornado Cash
An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain… дальше »
2023-5-16 13:50 | |
Signature Bank failed to understand risks associated with crypto: FDIC chair
A related report by the FDIC chief risk officer cited poor management as “the root cause of Signature Bank’s failure.”
дальше »2023-5-17 10:33 | |
'We screwed up' — Coinbase CLO responds to outrage after exchange associated Pepe with hate groups
Paul Grewal said Coinbase was attempting “to provide a fact-based picture of a trending topic” to its users when saying Pepe "has been co-opted as a hate symbol" by certain groups. дальше »
2023-5-12 22:30 | |
IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40 | |
IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes
The IRS is asserting priority over FTX creditors in the bankruptcy case based on a circulating tax bill associated with Alameda Research. The post IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes appeared first on BeInCrypto. дальше »
2023-5-11 10:50 | |
Ripple CEO Rebuts WeBlogs Founder’s Claims That XRP Is A Security
WeBlogs Founder Jason Calcanis, who also doubles as an angel investor with a large Twitter following, made controversial statements about the XRP cryptocurrency yesterday, calling it a security. Calcanis’ opinions of the native digital currency associated with the Ripple company caused a stir of reactions from the crypto community, earning responses from the likes of Ripple CEO Brad Garlinghouse and pro-XRP lawyer John Deaton. дальше »
2023-5-10 16:00 | |
Is the Next Bitcoin Bull Run Tied To The US Presidential Elections? Here’s What History Tells Us
Bitcoin (BTC), the world’s first and largest cryptocurrency, has been associated with several bull runs over the years. One of the most notable uptrends occurred in 2012, and financial analyst and cryptocurrency expert Aditya Siddhartha has linked it to the United States of America (USA) Presidential Elections. дальше »
2023-5-9 16:30 | |
Blend from Blur: A New Frontier in NFT Finance
Blur has just announced a borrowing and lending protocol designed explicitly for the NFT market – Blend. With perpetual loans, Blend aims to solve everyday challenges NFT holders face, such as limited access to liquidity and the risks associated with specific loan expiration dates. дальше »
2023-5-1 20:00 | |
Taiwan to unveil buying and selling crypto specification for banks
Taiwan’s Financial Supervisory Commission (FSC) outlined plans to control the country’s banking sector and crypto trade. The FSC plans to implement new regulations in September of this year to strengthen regulation and lessen the dangers associated with these pursuits. The… дальше »
2023-4-29 16:49 | |
Sensorium kickstarts SENSO token burn as private sale of UNDER NFT Land begins
The buzz around Sensorium's highly anticipated metaverse gaming project, UNDER, has reached new heights as the company reported a private sale of Non-Fungible Tokens (NFTs) associated with this new viThe post Sensorium kickstarts SENSO token burn as private sale of UNDER NFT Land begins appeared first on AMBCrypto. дальше »
2023-4-28 15:15 | |
UK Charity Commission issues this advisory in light of crypto donations
The UK Charity Commission issued guidelines for charitable organizations that accept cryptocurrency donations. The charities regulator warned organizations about the risks associated with cryptThe post UK Charity Commission issues this advisory in light of crypto donations appeared first on AMBCrypto. дальше »
2023-4-28 21:00 | |
Popular Tech Investor Chamath Palihapitiya Says ‘Crypto Is Dead in America’
Coinspeaker Popular Tech Investor Chamath Palihapitiya Says ‘Crypto Is Dead in America’ Chamath Palihapitiya blamed the US regulators for their heavy crackdown recently on the US crypto industry and all associated players. дальше »
2023-4-25 15:18 | |
How the crypto market affects the iGaming industry
Have you ever thought about how the cryptocurrency market influences your preferred online gambling games? This virtual form of currency, introduced in 2009, has taken over the gaming industry with its potential to make deposits and withdrawals faster and more securely without any associated cost. дальше »
2023-4-22 21:06 | |
Helium [HNT] begins much-awaited migration to Solana, but...
Despite the hype associated with Helium, SOL plunged 9.21% at press time. The migration comes at a time when Solana was increasingly being hit by network outages. Helium [HNT], a decentralizThe post Helium [HNT] begins much-awaited migration to Solana, but... appeared first on AMBCrypto. дальше »
2023-4-20 19:30 | |
Why Switching to Renewable Energy Is Still The Smart Move for Bitcoin Miners
With the environmental impact of Bitcoin mining still a concern, switching to renewable energy sources remains the smart move for Bitcoin miners - and many miners have overcome associated challenges to do so. дальше »
2023-4-18 18:00 | |
US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
AI Boosters Would Sacrifice Humanity for a Simulacra - as Long as They're in Control
AI boosterism and associated “long-termist” ideas could be a threat to your privacy, your property and your humanity. дальше »
2023-4-14 19:22 | |
David Rojas Explains The Risks of Pump-and-dump Schemes
Infusing the stock market can be an exciting and potentially lucrative opportunity for anyone with extra cash. But some risks are associated with investing, particularly with so-called “pump-and-dump” schemes that have become increasingly prevalent in recent years. дальше »
2023-4-13 19:19 | |
First Texas, Now North Carolina to Ban Crypto Mining
Critics of bitcoin mining have raised concerns about the amount of energy it consumes and its associated carbon emissions. This has led some to label crypto mining as an environmental hazard, with North Carolina joining Texas in taking steps to regulate power usage. дальше »
2023-4-8 19:55 | |
Celebrity crypto endorsements unravels a risky trend
A recently leaked list has exposed several high-profile celebrities cashing in on promoting cryptocurrency projects on social media. This revelation underscores the potential risks associated with taking financial advice from influencers. дальше »
2023-4-7 12:18 | |
DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities. дальше »
2023-4-7 22:55 | |
Crypto Decentralization Identified as U.S. Security Risk by Treasury Department
The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator дальше »
2023-4-7 20:06 | |
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. дальше »
2023-4-8 17:00 | |
Here’s Why Bitcoin Could Break At Least $33,000 In This Rally
Bitcoin may be able to break the $33,000 mark in the current rally if this historical pattern of an on-chain indicator is anything to go by. Bitcoin Realized Price-To-Liveliness Ratio Has A Value Of $33,200 Currently According to the latest weekly report from Glassnode, BTC is currently in a range that has historically been associated with a macro transitional phase. дальше »
2023-4-5 17:00 | |
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »
2023-4-2 11:40 | |
Binance freezes $2M from alleged insider trader
Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate. дальше »
2023-3-30 13:50 | |
XRP shows positive momentum, price shoots higher in heavy trade
According to a recent analysis by crypto YouTuber A Chain of Blocks, XRP — the cryptocurrency associated with Ripple — is outperforming other coins in combined social and market activity, according to data from Lunar Crush. дальше »
2023-3-29 19:55 | |
SUSHI holders may have cut exposure long before SEC summon- Here’s how
Long-term holders of the token have significantly shredded their holdings. The SUSHI protocol has seen a decline in growth, thereby putting the network's health at risk. Although associated The post SUSHI holders may have cut exposure long before SEC summon- Here’s how appeared first on AMBCrypto. дальше »
2023-3-24 19:30 | |
Lingo Has Signed Partnerships With Over 100 Brand Ambassadors And Web3 Influencers
The adoption of blockchain technology has been hindered on a large scale due to its perceived complexity, lack of real world utility and the high level of risk associated with it, particularly after the collapse of FTX. дальше »
2023-3-25 16:37 | |
CBDC Ban: Florida Governor Opposes Federal Issuance Of Digital Currency
Governor Ron DeSantis of Florida has proposed legislation that aims to protect residents of the state from the potential risks associated with a central bank digital currency (CBDC) and the increased government surveillance that may come with it. дальше »
2023-3-21 03:00 | |
Belgium introduces new crypto ad rules
Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns… дальше »
2023-3-20 21:40 | |
Alameda wallets transferring stablecoins amid USDC’s depeg
During the weekend, a wallet associated with the liquidators of the Alameda Research estate sent well over $100 million in stablecoins to Cumberland and GSR Markets. дальше »
2023-3-15 20:48 | |
CBDC: Brazil Central Bank Kicks Off Digital Currency Pilot Test
Brazil has started a pilot program for its Central Bank Digital Currency, or CBDC, becoming the latest country to experiment with the digital version of its national currency. The move is part of the country’s efforts to modernize its financial system and reduce the cost and time associated with traditional financial transactions. The duration of […] дальше »
2023-3-8 14:40 | |
HedgeUp’s (HDUP) Presale Ignites Interest as Gala (GALA) and Holo (HOT) Receive Positive Ratings
The cryptocurrency market constantly evolves, with new tokens and projects emerging regularly. Among the latest to capture the attention of investors is HedgeUp (HDUP), a token associated with an alternative investment platform that aims to bridge the gap between traditional and cryptocurrency investors. дальше »
2023-3-8 01:51 | |
Uranium hacker starts laundering $50m plunder almost two years later
One of the wallets associated with the 2021 Uranium Finance hacker has finally re-awaken, making transfers of 2250 ethereum(ETH) (~$3.35 million) to Tornado Cash. The hacker’s address 0xC47BdD0A852a88A019385ea3fF57Cf8de79F019d, labeled as “Uranium hacker” on Etherscan, has finally been activated. In the… дальше »
2023-3-7 15:56 | |
Best Practices for Crypto Wallet Security: Keeping Your Digital Currencies Safe from Hackers
Anybody even remotely associated with the digital asset sector would have heard of the term ‘cryptocurrency wallet,’ especially since the total capitalization of this space currently stands over $1 trillion. дальше »
2023-3-7 19:29 | |
FTX Has ‘Massive Shortfall’ in Assets, Say Bankruptcy Lawyers
So far, $2.2 billion in assets have been identified in the wallets of accounts associated with FTX.com, of which only $694 million are in the most liquid assets. дальше »
2023-3-3 22:12 | |