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Binance.US clarifies CoinDesk claim about user funds and platform security
In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng 'CZ' Zhao received billions of dollars in customer funds through their holding company. дальше »
2023-6-9 01:33 | |
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CZ denies holding firms received $12B of Binance.US user funds
Binance CEO Changpeng Zhao on June 8 countered SEC claims and denied that one of his holding firms received $12 billion in U. S. customer funds. Regarding the supposed $12 billion transfer, Zhao said: “This is simply false … To the best of my knowledge, Binance. дальше »
2023-6-9 01:07 | |
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On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals
Key Takeaways The SEC sued Binance on Monday and Coinbase on Tuesday 5% of Coinbase’s Ethereum balance was withdrawn Tuesday, with around 3% of Binance’s reserves withdrawn Overall, the movements are not significant compared to previous episodes or average daily outflows Bitcoin saw even less withdrawals, negligible amounts withdrawn from each exchange Coinbase’s lawsuit presents […] The post On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals appeared first on CoinJournal. дальше »
2023-6-9 10:36 | |
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SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
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Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says
SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited. дальше »
2023-6-8 09:07 | |
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SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk
The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industrys largest exchange put investors’ funds... дальше »
2023-6-7 20:08 | |
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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown
Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake in the company’s stock. Coinbase shares experienced a significant 21% decline on June 6 amid the SEC complaint. However, Ark Investment acquired… дальше »
2023-6-7 15:58 | |
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Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets
A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »
2023-6-7 13:56 | |
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Binance US users withdraw $78M amid SEC lawsuit and asset freeze concerns
Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance. дальше »
2023-6-7 13:48 | |
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Polygon (MATIC) Large Transactions Explode 742% Amid Latest SEC Attack
Polygon (MATIC) recently experienced a sudden surge in large transactions. These sizable movements of funds on the network have caught the attention of market observers, prompting speculation about the motives and actions of cryptocurrency whales. дальше »
2023-6-7 12:34 | |
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SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’
One of the latest SEC filings in its lawsuit against Binance claims billions of customer funds are at the “mercy” of Binance CEO Changpeng Zhao. дальше »
2023-6-7 11:48 | |
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Bitcoin unfazed by SEC suing Coinbase and Binance
The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence. дальше »
2023-6-7 10:37 | |
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Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
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SEC files motion for restraining order against Binance
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
дальше »2023-6-7 23:49 | |
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Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto. дальше »
2023-6-6 12:47 | |
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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
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Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020
Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate. дальше »
2023-6-6 19:17 | |
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Atomic Wallet claims hack affected less than 1% of monthly active users
On June 3, Atomic Wallet acknowledged users’ wallets were compromised after reports of stolen funds. In an update on June 5, the firm said that less than 1% of its monthly active users were affected or reported being affected by the hack. дальше »
2023-6-5 12:15 | |
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Solving Lightning’s ‘Inbound Liquidity’ Problem Is Focus of New Layer 2 Bitcoin Protocol, Ark
The new protocol’s 24-year-old creator says Lightning’s inbound liquidity requirement - requiring users to commit funds to the protocol even when they're just receiving payments – “doesn’t make any sense.” дальше »
2023-6-3 15:52 | |
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Jimbos Protocol Announces $800K Reward to Catch Exploiter
Jimbos Protocol extended a reward of $800,000 to individuals within the community who successfully trace the hackers and recover the funds from them. The post Jimbos Protocol Announces $800K Reward to Catch Exploiter appeared first on BeInCrypto. дальше »
2023-6-1 18:30 | |
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GetYourGuide Raises $194M at $2B Valuation, Plans Investment in AI
Coinspeaker GetYourGuide Raises $194M at $2B Valuation, Plans Investment in AI According to GetYourGuide, the funds raised will be used to invest in AI including the integration of Large Language Models (LLMs) into its platform. дальше »
2023-6-1 15:18 | |
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Avalanche Bridge To Ethereum Records A 70% Drop In Value Transfer, Concern For AVAX Price?
The amount of funds flowing through the Avalanche Bridge is down 70% in the last 24 hours, DeFiLlama data on May 31 shows. 70% Drop In Activity In The Avalanche Bridge To Ethereum Over the past day, the bridge has facilitated $2,634,828 worth of transactions and processed $22. дальше »
2023-6-1 23:30 | |
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Top 6 Negligence/Mistakes That Can Lead To Loss Of Funds In The Cryptocurrency Space And How To Avoid Them
Cryptocurrencies have gained popularity as an investment choice, drawing many people looking for profitable chances. However, due to its volatility, the cryptocurrency market is prone to dangers and possible monetary losses. дальше »
2023-6-1 10:37 | |
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What did cryptowhales buy in May
Despite the threat of another crisis looming over the financial markets and the drawdown of the price of most digital assets, cryptocurrencies still took bullish positions on some altcoins: SingularityNET (AGIX), Polygon (MATIC) and Render (RNDR) have recently attracted significant funds from large investors. дальше »
2023-5-31 21:50 | |
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South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
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Blocktrade raises €4.5M in its BTEX Token sale
Gamified asset marketplace Blocktrade says it has raised €4. 5 million in an exclusive BTEX Token (BTEX) sale. The sale attracted 1,400 community members from 42 countries. Blocktrade will use the funds to grow its platform. дальше »
2023-5-30 23:00 | |
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BKEX suspends withdrawals amid money laundering probe
BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. дальше »
2023-5-30 22:03 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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Jimbos Protocol Ultimatum: Return Hacked $7.5M or Face Law Enforcement
Jimbos Protocol has become the latest victim of a DeFi hack. The liquidity protocol of Arbitrum has lost $7. 5 million. Decentralized finance (DeFi) has been a frequent target of hacks, draining millions in users’ funds. дальше »
2023-5-29 17:15 | |
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Wharton Professor Jeremy Siegel Says AI Surge Is Not Bubble Yet
Coinspeaker Wharton Professor Jeremy Siegel Says AI Surge Is Not Bubble Yet The high demand for AI stocks has raised concerns about a possible bubble, as many investors are pumping funds into AI technologies. дальше »
2023-5-29 15:27 | |
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Level Finance exploiter moves $1m worth of BNB to Tornado Cash
Level Finance was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds to Tornado Cash дальше »
2023-5-29 12:02 | |
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Can Solana overcome the FTX collapse? Avorak AI provides deep-learning insights
The close association between FTX and Solana, including investments and integration, proves detrimental as funds and users leave the platform. FTX-owned hedge fund Alameda Research acquired a significant portion of SOL. дальше »
2023-5-28 16:00 | |
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Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
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