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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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Poloniex confirms hackers identity, offers $10M white hat reward to return stolen funds
Poloniex has officially identified the hacker responsible for stealing $120 million from the exchange on Nov. 10 and offered a $10 million white reward if the funds are returned by Nov. 25, according to on-chain data shared by blockchain security firm PeckShield. дальше »
2023-11-19 14:09 | |
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dYdX hit in 'targeted attack,' YFI caught in the middle
The attack on dYdX came as a result of targeting YFI's long positions. $9 million has been used to cover funds lost in the attack. dYdX [DYDX], a decentralized exchange (DEX), was recently tThe post dYdX hit in 'targeted attack,' YFI caught in the middle appeared first on AMBCrypto. дальше »
2023-11-19 10:30 | |
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BitGo CEO expects further complications before a Bitcoin ETF can hit market
In a recent interview with Bloomberg TV, BitGo CEO Mike Belshe expressed a cautious outlook on the approval of spot Bitcoin exchange-traded funds (ETFs) by the U.S. SEC. Belshe’s optimism regarding the potential approval of a spot Bitcoin ETF was accompanied by a dose of realism, indicating that the path to approval might encounter additional […] The post BitGo CEO expects further complications before a Bitcoin ETF can hit market appeared first on CryptoSlate. дальше »
2023-11-18 20:54 | |
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The Race Is On: Fidelity Investments Just Filed For An Ethereum Spot ETF
The cryptocurrency market has been experiencing a major surge in interest surrounding Ethereum Spot ETFs and Fidelity Investments has joined the race with its newest filing. Fidelity Investments File For ETH Spot ETF American multinational financial service corporation, Fidelity Investments has decided to get actively involved in the ongoing Ethereum ETF mania. The mutual funds […] дальше »
2023-11-18 19:00 | |
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SEC extends decision period for Global X, Franklin Templeton spot Bitcoin ETFs
The U. S. Securities and Exchange Commission (SEC) recently announced that it will extend its decision-making period for two pending spot Bitcoin Exchange Traded Funds (ETFs), according to separate filings made on Nov. дальше »
2023-11-18 01:30 | |
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CoinShares Predicts $141,000 Bitcoin Price, Forecasts $14.4 Billion Inflows From ETFs
In a recently published report by CoinShares, analyst James Butterfill delves into the relationship between inflows into Bitcoin exchange-traded funds (ETFs) and changes in the Bitcoin price. The report addresses the critical question of how much inflow into ETFs could be anticipated upon launching a Bitcoin spot ETF in the US and the potential impact of these flows on the Bitcoin Price. дальше »
2023-11-18 01:00 | |
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SEC rumored to be instructing spot Bitcoin ETF applicants to incorporate cash creates
Bloomberg analyst Eric Balchunas reported on Nov. 17 that securities regulators are instructing spot Bitcoin ETF applicants to handle funds in a specific way. In a post on X, Balchunas wrote: “Hearing chatter [that the Securities and Exchange Commission’s Trading & Markets division] engaged [with] exchanges this week on spot bitcoin ETF 19b-4s, is advising […] The post SEC rumored to be instructing spot Bitcoin ETF applicants to incorporate cash creates appeared first on CryptoSlate. дальше »
2023-11-18 00:10 | |
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Mixed Reactions in Solana Community as Whale Unstakes Over $31M in SOL, Sends to These Exchanges
According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2. дальше »
2023-11-17 19:30 | |
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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CoinShares eyes acquisition of Valkyrie Funds to expand into U.S. crypto ETF market
CoinShares has announced an option to potentially acquire Valkyrie Funds, signaling a strategic move to extend its footprint in the U.S. cryptocurrency ETF landscape, pending regulatory approvals. дальше »
2023-11-17 19:58 | |
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South Korea’s pension fund bags 280K Coinbase shares: SEC data
South Korea’s National Pension Service, one of the world’s largest pension funds, invested $20 million in Coinbase in Q3 of 2023. дальше »
2023-11-17 12:01 | |
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SEC Delays Decision on HashDex Bitcoin Spot ETF Application, Grayscale Ether Futures Filing
The U.S. Securities and Exchange Commission (SEC) is delaying any decision on efforts by Hashdex and Grayscale to convert existing investment products into exchange-traded funds, according to a set of filings on Wednesday. дальше »
2023-11-16 22:03 | |
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Superstate secures $14M Series A round co-led by CoinFund
Superstate announced it raised $14 million in its Series A funding round. The round was co-led by CoinFund and Distributed Global, and attracted participation from several venture capital firms. Superstate will use the money to expand the team, finance private funds. дальше »
2023-11-16 20:45 | |
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Court greenlights settlement talks between BlockFi and FTX
On Nov. 14, U.S. Federal Judge Michael Kaplan gave a green light to cryptocurrency firms FTX and BlockFi to begin settlement discussions over a $1 billion dispute. The permission comes in the aftermath of BlockFi’s bankruptcy filing in November 2022, as it seeks to recover funds owed by FTX and its sister hedge fund, Alameda […] The post Court greenlights settlement talks between BlockFi and FTX appeared first on CryptoSlate. дальше »
2023-11-15 00:50 | |
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Historical correlation between elections and recessions raises concerns ahead of 2024
Quick Take The federal funds rate, currently steady at a noteworthy 5. 33% — a peak unseen since 2001 — indicates the ongoing battle against one of the harshest inflation rates in the past forty years. дальше »
2023-11-14 18:45 | |
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Coinbase warns against hasty analysis of Bitcoin ETF flows
An analyst at Coinbase says there are at least three reasons why tracking cash flow into spot Bitcoin ETFs at launch will give no valuable insights for the long term. While spot Bitcoin (BTC) exchange-traded funds (ETFs) have the opportunity… дальше »
2023-11-14 15:25 | |
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Crypto inflows cross $1 billion amidst week 7 of growth
The price surge experienced in the crypto market over the last few weeks has led to a steady flow of funds. Last week, Ethereum recorded its highest weekly inflows since August 2022. DigitalThe post Crypto inflows cross $1 billion amidst week 7 of growth appeared first on AMBCrypto. дальше »
2023-11-14 10:30 | |
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BlackRock denies plans for XRP ETF after false filing sparks rumors
A regulatory filing suggesting that BlackRock is pursuing an XRP exchange-traded fund is false, a representative told CryptoSlate on Nov. 13. The filing, which was submitted to Delaware’s Division of Corporations, closely resembles BlackRock’s filings for its spot Ethereum and spot Bitcoin exchange-traded funds. дальше »
2023-11-14 03:00 | |
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With Bitcoin Forming a Bullish Pennant, Is the $43,000 BTC Price Zone In Sight?
Bitcoin continues to be the talk of the town based on its current bullish run after months of stagnation, thanks to heightened optimism about the approval of spot BTC exchange-traded funds (ETFs) by the United States Securities and Exchange Commission (SEC). дальше »
2023-11-14 21:42 | |
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Exposing A Crypto Heist: Fake Skype App Linked To Loss Of 200,000 USDT
Cybersecurity firm SlowMist reported on a new vector targeting crypto and Web3 users. This scam, which led to the theft of funds from an unsuspecting victim who downloaded the app from the internet, highlights the growing sophistication of cybercriminals targeting not just wallets and exchanges but also widely used social media apps. Related Reading: Crypto […] дальше »
2023-11-13 20:00 | |
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FTX Sues Bybit to Claw Back $953M in 'Misappropriated Funds'
The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing. дальше »
2023-11-14 19:48 | |
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Bitcoin fund holdings hit record high as ETF anticipation stirs optimism
The total number of Bitcoin (BTC) held by funds has hit an all-time high amid the increasing market optimism about the potential approval of a spot exchange-traded fund (ETF) in the U.S. Data from ByteTree shows that the amount of BTC held by funds increased by more than 20,000 in October to its record high […] The post Bitcoin fund holdings hit record high as ETF anticipation stirs optimism appeared first on CryptoSlate. дальше »
2023-11-13 19:25 | |
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Bitget halts plans for crypto licence in Hong Kong
Bitget announced that it will halt operations for its Hong Kong unit by December 13. The crypto exchange said the decision is down to “business and market related considerations. ” Users have until then to withdraw their funds. дальше »
2023-11-14 16:42 | |
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Crypto wallet lost $27m in one-time hack
A crypto wallet lost $27 million in USDT following a hack. The funds were later transferred to Bitcoin via THORChain. On-chain analyst ZachXBT first noticed the breach. The hacker promptly converted the stolen Tether coins into Ethereum (ETH). Later, they… дальше »
2023-11-13 14:37 | |
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Bybit Fintech sued for $1 billion by the FTX bankruptcy team
The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp. дальше »
2023-11-13 11:58 | |
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User robbed of crypto after using fake Skype app
The attackers used a tried-and-tested phishing strategy to steal funds. The preliminary investigation suggested that the masterminds behind the crime were a group of Chinese hackers. With alThe post User robbed of crypto after using fake Skype app appeared first on AMBCrypto. дальше »
2023-11-13 10:30 | |
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Spot Bitcoin ETF Approval Could Come This Week: Expert
Nate Geraci, President of the ETF Store and host of the ETF Prime podcast, has brought to light a critical juncture in the potential approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the US Securities and Exchange Commission (SEC). дальше »
2023-11-13 10:10 | |
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Justin Sun’s Crypto Exchange Poloniex Exploited For $126 Million, Offers Hacker 5% Bounty
Justin Sun-owned Poloniex exchange Poloniex has suffered a major security breach affecting approximately $126 million in crypto assets after hackers drained its hot wallet. Sun said Poloniex will reimburse all affected users and is willing to give the hacker a 5% bug bounty to return the stolen funds. дальше »
2023-11-11 22:14 | |
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Bitcoin options open interest soars to unprecedented $18 billion
Quick Take The Bitcoin options market is witnessing a surge not seen before, indicative of growing investor confidence and potential market trends. The Options Open Interest, which signifies the total funds allocated in options contracts, marked a record high on Nov. дальше »
2023-11-11 21:00 | |
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$32M vulnerability in Perpetual Protocol uncovered by Chainlight nets $10k in white hat rewards
Blockchain security firm Chainlight said it received a $10,000 bounty for uncovering a potential vulnerability that could have jeopardized $32 million in customer funds on Optimism-based decentralized exchange (DEX) Perpetual Protocol. дальше »
2023-11-10 18:30 | |
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$5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers
Crypto exchange platform Poloniex was attacked by a bad actor, losing over $60 million of its customer’s funds. The Justin Sun led the exchange and launched an investigation, which remains ongoing, to determine the identity of the attackers. дальше »
2023-11-10 17:38 | |
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Binance to stop accepting deposits in Russian rubles
Starting Nov. 15, the Binance cryptocurrency exchange will stop accepting deposits in Russian rubles. Withdrawals will continue until Jan. 31, 2024. Users with fiat balances in Russian rubles can transfer funds to CommEX for free, according to the announcement. At… дальше »
2023-11-10 16:29 | |
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Poloniex hit by $100 million theft, hacker boosts Tron’s TRX
Crypto entrepreneur Justin Sun has offered the Poloniex hacker a 5% bounty to return the stolen funds within the next seven days. The hack Earlier today, Sun said Poloniex was investigating a hacking incident without providing additional information. дальше »
2023-11-10 16:09 | |
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BREAKING NEWS: Poloniex Exchange Has Been Hacked, Move Your Crypto ASAP
Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […] дальше »
2023-11-10 15:08 | |
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Poloniex hot wallet hacked with losses reportedly over $33m
Poloniex investor Justin Sun has confirmed the attack, saying the exchange “will fully reimburse the affected funds.” Crypto exchange Poloniex appears to be the latest trading platform to suffer a hack, resulting in a loss of more than $33 million… дальше »
2023-11-10 15:01 | |
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