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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
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Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows
Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »
2023-7-21 23:46 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04 | |
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TON surges after Telegram CEO reveals he holds Bitcoin and TonCoin
On Tuesday, Telegram founder Pavel Durov revealed he holds “some Bitcoin and Toncoin” in addition to the Telegram stock. The remarks, released on Durov’s personal Telegram channel and which highlighted the popular messaging app’s recent achievements, saw a positive sentiment cascade into the Toncoin (TON) market. дальше »
2023-7-20 17:26 | |
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Tokenized ‘space asset’ marketplace Copernic Space adds Mati Greenspan to advisory board
Mati Greenspan, founder of Quantum Economics and a leading cryptocurrency expert, has joined the advisory board of Copernic Space, a web3-based space marketplace transforming the access and interaction with space assets. дальше »
2023-7-18 20:05 | |
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Aave’s Lens Protocol V2 launches with focus on open standards, profile switching
At the EthCC conference in Paris, Aave and Lens Protocol founder Stani Kulechov announced the launch of Lens Protocol V2, emphasizing how open standards and portability can empower users in social media. дальше »
2023-7-17 12:54 | |
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Key Levels To Watch As Stellar (XLM) Price Surges Over 50%
The price of Stellar (XLM) has seen a significant surge in the last 24 hours, making it the second top gainer of the day after XRP. This rally could be attributed to Ripple Labs’ recent legal victory, which confirmed that XRP is not considered a security in the United States. Related Reading: Celsius Founder Alex […] дальше »
2023-7-15 04:00 | |
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Synthetix founder launches Infinex to compete with centralized exchanges
Infinex, a Synthetix frontend designed to rival centralized exchanges, was announced by its founder Kain Warwick on July 14. Infinex serves as a frontend to the existing derivatives liquidity protocol Synthetix, which operates in part on Optimism’s OP Mainnet. дальше »
2023-7-15 00:30 | |
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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DigiByte Founder Steps Away From Project, ‘9 Years Later I Have $500 of DGB’
Tate revealed that he contributed about $500,000 of his own cash to the creation, promotion, and prototyping of DigiByte. After investing over 10,000 hours in the project, he said he has been working four side jobs to keep his house. дальше »
2023-7-14 11:30 | |
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Celsius Founder Charged With Fraud
The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky. дальше »
2023-7-14 15:00 | |
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Ethereum Developers Reveal New Proposal to Prevent Hacks
Connext founder Arjun Bhuptani has proposed an Ethereum Improvement Proposal (EIP) to limit losses during cross-chain bridge hacks by shifting token ownership from bridges to issuers. The post Ethereum Developers Reveal New Proposal to Prevent Hacks appeared first on BeInCrypto. дальше »
2023-7-13 14:30 | |
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Galaxy Digital Founder Anticipates BTC Price Surge Due To This Reason
Mike Novogratz, founder of Galaxy Digital Holdings Ltd. , recently gave his views about Bitcoin’s future and the anticipated approval of Bitcoin exchange-traded funds (ETFs) in the US, providing a glimpse into what might be in store for the world of crypto. дальше »
2023-7-13 12:00 | |
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Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52 | |
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Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […] дальше »
2023-7-8 01:00 | |
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Binance’s CZ Shrugs Off News Of Senior Executive Personnel Resigning As Attempts To Spread FUD
Binance founder Changpeng “CZ” Zhao has shrugged off news of top executives leaving the exchange, reportedly over his... дальше »2023-7-7 19:57 | |
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Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »
2023-7-7 18:06 | |
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How Can We Embed Traditional Payments Into Crypto Platforms to Bridge the Gap Between Web2 and Web3?
For Web3 to reach its full potential, fiat and crypto capital need to be more easily and securely interchangeable. Here, Fiat Republic founder Adam Bialy offers his perspective on how to move forward. дальше »
2023-7-8 15:00 | |
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BitMEX Founder Hayes Predicts Bitcoin Price Up To $760,000 In AI Era
In a bold and visionary statement, Arthur Hayes, the founder of BitMEX, has laid out his compelling argument for a monumental Bitcoin price surge in the era of artificial intelligence (AI). In his recently published blog post titled “Massa,” Hayes shares his insights on the interplay between Bitcoin and AI, asserting that BTC will become […] дальше »
2023-7-7 13:40 | |
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Gemini’s Winklevoss Demands $1.46B Settlement from DCG In EARN Product Tussle
Gemini has escalated its conflict with Digital Currency Group (DCG) after approximately seven months since Genesis Global Trading, DCG’s lending arm, suspended withdrawals. On Tuesday, Gemini co-founder Cameron Winklevoss presented Barry Silbert, the founder of DCG, with a “best and final offer” letter to settle the $1. дальше »
2023-7-7 20:31 | |
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Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »
2023-7-7 19:40 | |
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Blur Founder Responds to Criticism Over NFT Market Floor Price Crash
Blur founder Pacman has defended his platform against accusations of causing a crash in the non-fungible token (NFT) market floor price The post Blur Founder Responds to Criticism Over NFT Market Floor Price Crash appeared first on BeInCrypto. дальше »
2023-7-6 18:30 | |
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AzukiDAO Voting To Take Charge of 20,000 ETH From The Founding Team
AzukiDAO, the decentralized autonomous organization (DAO) that’s behind the Azuki non-fungible token (NFT) project, is voting to retrieve 20,000 ETH from the team and wishes to hire a lawyer to file a lawsuit against the collection’s anonymous founder, Zagabond, for allegedly rugging multiple crypto projects. дальше »
2023-7-5 04:00 | |
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Azuki proposes to recover 20k ETH from its founder
AzukiDAO has launched a proposal called “Hire a lawyer” to recover 20,000 ETH from Azuki founder Zagabond. AzukiDAO has launched a proposal to hire a lawyer to help file a lawsuit against the founder of the Azuki project for alleged… дальше »
2023-7-3 13:38 | |
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