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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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Binance fires investigator for exposing market manipulation with DWF Labs — WSJ
Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing. дальше »
2024-5-10 14:59 | |
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Binance accused of firing whistleblower for internal market manipulation report
The Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s largest crypto exchange, fired the head of its market surveillance team after he raised concerns about potential market manipulation by a high-profile client. дальше »
2024-5-9 14:49 | |
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Galaxy Digital-Owned Crypto Custody Specialist GK8 Unveils Tokenization Wizard
The first client to use the tool will be a partnership between asset manager DWS, Flow Traders and Galaxy to manage a fully collateralized euro-denominated stablecoin, GK8 said. дальше »
2024-4-3 13:53 | |
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Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First […] дальше »
2024-3-31 13:00 | |
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Oligo: Хакеры используют уязвимость платформы Ray AI для скрытого майнинга
Эксперты по кибербезопасности компании Oligo объявили, что отсутствие двухфакторных средств контроля и аутентификации в средах Ray Dashboard и Client активно эксплуатируется хакерами для свободной отправки заданий, а также получения доступа к конфиденциальной информации и удаленному выполнению команд. дальше »
2024-3-28 14:59 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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Cetera Financial Group rolls out Bitcoin ETF policy for financial advisors
Cetera Financial Group introduces a new bitcoin ETF policy, providing education and resources for advisors to navigate client investments. дальше »
2024-3-14 20:42 | |
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Parallel Enters Open Beta: A New Era in NFT Trading Card Games
Join the space opera adventure in Parallel's open beta. Explore unique gameplay, optimized PC client, and new season of in-game content. The post Parallel Enters Open Beta: A New Era in NFT Trading Card Games appeared first on NFT News Today. дальше »
2024-2-29 04:07 | |
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Franklin Templeton leads investment in Blockchain media firm Blockhead
Franklin Templeton, a leading global asset management firm, has spearheaded an undisclosed investment round for Blockhead, a blockchain-focused media publication based in Singapore. With over $1.5 trillion in client assets, Franklin Templeton’s investment in Blockhead highlights the growing interest in… дальше »
2024-2-22 11:15 | |
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Nervos Network’s CKB up 56% amid launch of RGB++ client for Bitcoin
The CKB token of Nervos Network has rapidly soared by over 55% shortly after developers released RGB++, an extension protocol base designed to work with Bitcoin. According to data from CoinMarketCap, Nervos Network‘s CKB has experienced a noticeable surge of… дальше »
2024-2-14 14:33 | |
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'Get behind Geth!' - What this exec says about Ethereum's client diversity
Ethereum's heavy reliance on Geth has raised security concerns Many critics see client diversification as a way to enhance network security and resilience Ethereum (ETH) has sparked a signifThe post 'Get behind Geth!' - What this exec says about Ethereum's client diversity appeared first on AMBCrypto. дальше »
2024-2-6 20:30 | |
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Ethereum’s Geth Vulnerability Threatens Lido Finance; Filecoin and Borroe Finance Gear Up for Major Success
In the ever-evolving world of blockchain, a new concern has emerged with Ethereum’s Geth client that’s got everyone on their toes, especially those at Lido Finance. Meanwhile, Filecoin and Borroe Finance are gearing up for what looks like a significant stride in the blockchain arena. дальше »
2024-2-5 23:00 | |
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Why Financial Advisors Are Skeptical About Spot Bitcoin ETF Approval
Financial advisors show cautious expectations for a spot Bitcoin ETF approval in 2024, contrasting with analysts' optimistic predictions. This gap suggests untapped potential and high client interest in cryptocurrency investments post-ETF approval. дальше »
2024-1-4 21:23 | |
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Binance Halts Illicit Fund Movement, Ceases Russian Ruble Deposits
Binance froze over 90% of $12.5 million in cryptocurrency assets stolen from its client. The post Binance Halts Illicit Fund Movement, Ceases Russian Ruble Deposits appeared first on BeInCrypto. дальше »
2023-11-12 02:38 | |
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Binance CEO freezes millions in stolen crypto after this incident - More here
Workers from a client company of Binance were kidnapped. CZ responded quickly, and made a public announcement on X. Binance's [BNB] CEO CZ shared that executives from a client company they The post Binance CEO freezes millions in stolen crypto after this incident - More here appeared first on AMBCrypto. дальше »
2023-11-11 13:30 | |
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Avalanche Joins Cosmos Via IBC, Is This Super Bullish For DeFi?
Avalanche, a high throughput blockchain using the Snow Protocol for consensus, is joining Cosmos, according to the latest Interchain Foundation (ICF) update on October 31. Interchain Foundation, the non-profit organization that stewards the Cosmos ecosystem, revealed that the Landslide Network, a platform bridging IBC-enabled platform to Avalanche, is developing a light client on Avalanche. This client […] дальше »
2023-11-2 07:00 | |
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Breaking: FTX founder Sam Bankman-Fried to testify in criminal trial
Mark Cohen, lead attorney for the defense in United States v Sam Bankman-Fried, said his client will take the stand and testify at a New York federal courthouse during the fraud trial for FTX’s collapse. дальше »
2023-10-25 17:50 | |
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BlockFi emerges from bankruptcy; will pay loan and interest users in early 2024
BlockFi announced on Oct. 24 that it has emerged from bankruptcy and can now enact the various parts of its bankruptcy plan, including a wind-down. BlockFi said that it will continue to distribute client assets. дальше »
2023-10-25 22:30 | |
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BlackRock CEO Larry Fink Seeing Client Demand for Crypto 'Around The World'
Rumors about spot bitcoin ETF approvals aside, Fink called the recent rally a “flight to quality.”. дальше »
2023-10-17 19:17 | |
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Sam Bankman Fried’s trial hindered by lack of Adderall
Attorneys for the FTX founder have inquired about possibly administering extended-release ADHD medication to their client, citing his difficulties maintaining focus throughout the trial. In a letter dated Oct. дальше »
2023-10-16 14:04 | |
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Crypto for Advisors: Advisors Pivot to On-Chain Support
How can advisors support client interest in digital assets? Thanks to Miguel Kudry from L1 Advisors for taking us through examples in today’s Crypto for Advisors newsletter. дальше »
2023-10-13 18:45 | |
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Caroline Ellison: Alameda Kept Using FTX Client Funds 'Because Sam Told Me To.'
Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday, after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX's now-public missteps. дальше »
2023-10-11 16:42 | |
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This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyond
A recent Protos report reveals a series of business relationships between San Diego-based Axos Bank and a string of characters who have found themselves subject to regulatory or prosecutorial ire. дальше »
2023-10-10 21:00 | |
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SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify via video link in a trial set to commence today, on Oct. 3. дальше »
2023-10-4 12:22 | |
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Sam Bankman-Fried’s lawyers request their client be allowed to wear ‘business attire’ at trial
Sam Bankman-Fried‘s lawyers have moved to dress him in “business attires” for his defense scheduled to start on Oct. 3. In a Sept. 26 letter to Judge Lewis A. Kaplan, the lawyers requested that the Court order the U. дальше »
2023-9-28 18:00 | |
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Ethereum Clients More Diversified Than Bitcoin, Is This Good?
Justin Bons, the chief investment officer (CIO) and founder of Cyber Capital, one of Europe’s oldest crypto funds, is convinced Ethereum is the most “robust” network, considering its level of client diversity. дальше »
2023-9-26 06:00 | |
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75% Of All Binance Fiat Trading Volume Is In Turkish Lira
75% of all fiat volume in Binance, the largest cryptocurrency exchange by client count, is dominated by the Turkish Lira (TRY). At this rate, Kaiko, a blockchain analytics firm, confirms that the Turkish Lira is the most preferred currency, pointing to a shift in the global dynamics, especially regarding crypto adoption. дальше »
2023-9-15 03:00 | |
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Bankrupt BlockFi proposes client asset conversion into stablecoins for trade-only wallets
Cryptocurrency lender BlockFi has filed a proposed court order seeking approval to convert certain client assets into withdrawable funds as part of its ongoing bankruptcy proceedings. The company applied to bankruptcy court on Aug. дальше »
2023-8-30 13:00 | |
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SBF lawyers claim Sixth Amendment rights have been violated, request release
In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial. дальше »
2023-8-30 11:02 | |
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Solana’s Game-Changing Upgrades: Why You Can’t Afford to Ignore Them
Solana has been making waves in the blockchain community with its recent protocol upgrades. While some may have been watching from the sidelines, the changes are too significant to ignore. From client diversity to performance upgrades and isolated fee markets, Solana is setting new standards in the blockchain world. дальше »
2023-8-28 16:00 | |
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FTX and BlockFi hit by cybersecurity breach
Both FTX and BlockFi assured users that their internal systems and client funds remained unaffected. It was clarified that Kroll didn't manage account passwords and other data. CryptocurrencThe post FTX and BlockFi hit by cybersecurity breach appeared first on AMBCrypto. дальше »
2023-8-25 16:30 | |
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