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Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show. дальше »
2023-2-18 14:52 | |
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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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USDC frenzy, over $4.4b minted, over $4.2b burned on Feb. 10
The USD Coin (USDC) stablecoin has seen a frenzy of activity on Feb. 10, 2023 with many billions worth of the stablecoin burned and minted on the Ethereum (ETH) blockchain. дальше »
2023-2-11 23:43 | |
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Crypto Billionaires Lose Billions in Crypto Markets – Experts Predict Metacade Will Soar
Crypto billionaires are among those that have suffered the worst from the crypto crash of 2022, seeing billions of dollars wiped from the value of their investments. As markets reeled from a string of big names in crypto filing for bankruptcy, such as Luna and FTX, and global economies struggling due to a raft of […] The post Crypto Billionaires Lose Billions in Crypto Markets – Experts Predict Metacade Will Soar appeared first on CoinJournal. дальше »
2023-2-6 17:25 | |
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Metaverse Trends That Will Shape the 2020s
The Metaverse is just learning how to walk. However, we can still see certain trends shaping the digital world’s first decade. The beginning of the decade didn’t go as many planned. Some lost hundreds of thousands and even millions, while others earned billions. дальше »
2023-2-6 14:47 | |
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Cosmos’ market cap surpasses billions but ATOM's pullback could be imminent
Active addresses on the Cosmos blockchain decreased as its market cap crossed $3.5 billion. ATOM’s direction could favor the bears despite bullish twin peak possibility. The self-acclaimedThe post Cosmos’ market cap surpasses billions but ATOM's pullback could be imminent appeared first on AMBCrypto. дальше »
2023-1-26 22:30 | |
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Research: Investors hold Bitcoin, Ethereum over stablecoins in risk-off environment
Glassnode data analyzed by CryptoSlate suggests that investors are confident holding Bitcoin and Ethereum, over stablecoins, during the current risk-off environment As previously mentioned, billions in stablecoins have been redeemed for fiat in recent months. дальше »
2023-1-24 00:07 | |
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Following Massive Investment By Microsoft, This Is The Top 10 AI Crypto For 2023
Microsoft made a big bet on a nascent sector, Artificial Intelligence (AI), that could shape the future of tech and the crypto industry for years to come. The latter sector seems poised to benefit from the emerging trend and the billions flowing into its products and services. дальше »
2023-1-24 23:43 | |
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Axie Infinity AXS Token Soars 45% Despite Drop In Player Numbers
The GameFi industry has been hit hard during the 2022 crypto winter which wiped billions off the crypto market. Axie Infinity is one of the projects that were pummeled to the ground. According to a July 2022 report by CheersLand, the native token of Axie Infinity, AXS, has lost 91% of its value in the […] дальше »
2023-1-24 19:35 | |
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NFT sales surge 67.57% in one year, generate billions in trading volume: Report
The number of non-fungible tokens sold in 2022 reached 101 million. The NFT market generated $24. 7 billion in trading volume in 2022, a minor fall from $25. 1 billion in 2021. The number of NThe post NFT sales surge 67. дальше »
2023-1-20 17:00 | |
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FTX: Alameda could borrow up to $65 billion without collateral
FTX's back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTXThe post FTX: Alameda could borrow up to $65 billion without collateral appeared first on AMBCrypto. дальше »
2023-1-18 00:34 | |
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Whales Move Billions Of XRP Following Price Spike
The broader cryptocurrency market has seen improvement in investor sentiment in the last weeks, and so has XRP. Even the global crypto market cap is up by 0. 11%, reflecting the rate at which most tokens are rallying over the past few days. дальше »
2023-1-17 19:00 | |
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Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
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SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing
Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto. дальше »
2023-1-7 22:09 | |
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27 | |
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Crypto and DeFi Losses Hit $3.9 Billion in 2022, Says Report
2022 saw billions of losses to DeFi and crypto exploits. Only 5.2% of the losses were recovered, according to a report by Immunefi. The post Crypto and DeFi Losses Hit $3.9 Billion in 2022, Says Report appeared first on BeInCrypto. дальше »
2023-1-6 23:46 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
Coinspeaker US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3. 4% The DoJ believes SBF engaged in a year-long fraud business that cost investors and customers billions of dollars. дальше »
2023-1-5 15:30 | |
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Meta’s Metaverse Ambitions Continue with Acquisition of Luxexcel
Despite encountering losses in the billions, Meta isn’t giving up on its Metaverse ambition. Last year, Reality Labs’ Metaverse division lost over $9 billion in its first nine months. Such losses and the change of direction for Meta as a company have dented investor confidence. дальше »
2023-1-3 13:14 | |
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Billions Lost, Employees Cut Off — Inside The Metaverse’s Bad Run In 2022
If wishes were granted on the metaverse, the first would be to delete the year 2022 from the history books and push on with the highs of 2021. The metaverse had resonated in crypto spaces for a while but boomed in late 2021 when Facebook founder Mark Zuckerberg joined the train announcing a metaverse platform […] дальше »
2022-12-29 23:24 | |
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Caroline Ellison admits to stealing billions of dollars from FTX customers
Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »
2022-12-24 15:00 | |
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Caroline Ellison admits to concealing billions of dollars of FTX loans
FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate. дальше »
2022-12-24 04:33 | |
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Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »
2022-12-24 22:54 | |
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Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47 | |
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Still Bullish: Billionaire Money Manager Bill Miller Maintains View Bitcoin Will Rise Again Despite FTX Chaos
Veteran investor Bill Miller is talking bitcoin again. Miller, who has managed billions of dollars worth of funds and allocated 1% of his net worth to Bitcoin, told Barron recently bitcoin has performed incredibly well in recent weeks despite the fallout from the industry-shaking collapse of Sam Bankman-Fried’s FTX exchange. дальше »
2022-12-23 23:58 | |
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White Hat Hackers Saved Over $20 Billion in 2022 Despite Major Crypto Hacks
2022 witnessed billions lost in crypto hacks. But the contributions from white-hat hackers to keep the industry secure cannot be ignored. The post White Hat Hackers Saved Over $20 Billion in 2022 Despite Major Crypto Hacks appeared first on BeInCrypto. дальше »
2022-12-23 23:07 | |
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SpiritSwap is the First AMM DEX to Integrate Orbs’ L3 dTWAP to Enhance Trading Functionality
Although decentralized exchanges note billions of dollars in trading volume, their functionality remains somewhat limited. SpiritSwap steps up its game by accommodating the needs of traders with advanced strategies. дальше »
2022-12-22 17:09 | |
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This Was the Worst Year for Crypto Hacks. Here’s How 2023 Can Be Better
OpenZeppelin’s Stephen Lloyd Webber writes about the plague of exploits that drained billions from crypto protocols – and how Web3 can better secure itself. дальше »
2022-12-20 23:29 | |
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Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00 | |
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OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21 | |
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CryptoSlate Wrapped Daily: SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves
The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves. дальше »
2022-12-14 00:30 | |
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Eightcap notes increase in crypto derivatives trading
November left its mark on crypto investors worldwide. After leaked Alameda Research’s (FTX’s sister hedge fund) balance sheets revealed billions of dollars' worth of FTX’s own token FTT was heldThe post Eightcap notes increase in crypto derivatives trading appeared first on AMBCrypto. дальше »
2022-12-9 16:15 | |
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FTX’s fiasco was unethical and illegal from the very beginning, says Michael Saylor
Michael Saylor says Sam Bankman-Fried was the poster child of the cryptocurrency community. Most of the people in the crypto world were guilty of the sin of shitcoinery, he added. Saylor is a Bitcoin maximalist and has bought bitcoins worth billions of dollars over the years. дальше »
2022-12-7 14:25 | |
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