Hacking Crypto Wallets Is Latest Strategy in Quest to Recover Lost Billions

Unciphered recovers lost crypto funds by auditing code and finding vulnerabilities in wallets. дальше »

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Robinhood to buy back Bankman-Fried’s seized 7.6% stake

Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »

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DForce confirms the return of exploited $3.65m to their vaults

DForce, a decentralized finance protocol, has announced that all the exploited funds have been returned to Optimism and Arbitrum vaults. The DeFi protocol users lost funds on Arbitrum and Optimism in a hack attack three days ago. On Feb. 13,… дальше »

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Coins of War: How Crypto Keeps Feeding Russia's War Despite Sanctions

Russian troops in Ukraine receive millions in crypto donations, despite international sanctions. CoinDesk investigates how these funds are flowing and talks to fundraisers. дальше »

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Binance Says BUSD ‘Funds Are Safu’ but a Regulatory Cloud Is Forming Over the US

February has been a great month for the narrative that crypto’s natural home is in Asia. дальше »

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Paxos Terminates Partnership with Binance, Stops Minting BUSD

Paxos ends relationship with Binance for BUSD stablecoin. BUSD continues to be fully supported & backed 1:1 with US dollar reserves. Customers can redeem funds in USD or convert to Pax Dollar (USDP). дальше »

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Wormhole hacker moves $46 million of stolen funds

$46 million of stolen Wormhole funds has just been transferred from the hacker's wallet. Wormhole's token bridge was exploited in February 2022. The stolen crypto from one of the industry's The post Wormhole hacker moves $46 million of stolen funds appeared first on AMBCrypto. дальше »

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Crypto.news weekly recap: crypto community supports Turkey and Syria, SEC goes after Kraken, FTX desperate for funds

The crypto community supports Turkey and Syria, SEC goes after Kraken and FTX is desperate for funds. дальше »

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Justin Sun Puts $33 Million on Aave Lending Pool, Here's Why

Justin Sun moves funds to Aave Lending Pool, which could reflect ex Tron CEO's desire to avoid volatility on market дальше »

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Blockchain Life will host the 10th Global Blockchain and Crypto Forum in Dubai

The 10th Global Forum on blockchain, cryptocurrencies and mining – Blockchain Life 2023 takes place on February 27–28 in Dubai.   The event is attended by key industry players, government representatives, heads of international companies and funds, investors, promising startups teams and beginners. дальше »

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Polkadot helps earthquake victims in Turkey and Syria

Polkadot is the latest crypto firm to help raise funds to support the millions of earthquake victims that affected Turkey and Syria. дальше »

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SEC chair issues warning to crypto firms after action on Kraken staking

“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC. дальше »

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Bankrupt Crypto Lender Celsius Seeks to Raise $14M From Bitmain Mining Vouchers

The company joins Core Scientific in trying to offload the assets before expiry, and will use the funds to repay creditors. дальше »

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1inch Network commences gas refunds, but here's the catch

The 1inch network recently revealed some good news, particularly for members of its resolver incentive program. The network has commenced the distribution of funds that were set aside as gas refunds fThe post 1inch Network commences gas refunds, but here's the catch appeared first on AMBCrypto. дальше »

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Polygon’s MATIC Maintains Upsurge Following Partnership With Hamilton Lane

Private market investment company Hamilton Lane has unveiled tokenized investment funds in a deal with digital asset securities firm Securitize and blockchain Polygon. The new tokenized feeder funds would use blockchain technology to give individual investors the same opportunities as their institutional counterparts. дальше »

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Orion Protocol exploiter willing to return stolen funds

The attacker who recently made off with $3m worth of ethereum (ETH) from the Orion Protocol has had a change of heart and is reportedly willing to return the stolen funds. дальше »

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Owner of 412 bitcoins that had been lying motionless for 10 years withdrew funds

Peckshield analysts drew attention to the fact that an unknown person withdrew 412 bitcoins ($9. 6 million at the current exchange rate) from the wallet on which they had been lying since September 2012. дальше »

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3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX. дальше »

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UK blockchain carbon offset platform raises $45M in seed funding

Carbonplace says it will use the funds to scale its services and become the “SWIFT of carbon markets.”

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‘It’s Time for Crypto to Put on Big Boy Pants’: 5 Ways TradFi Investors Are Rethinking Crypto in the Wake of FTX

Pension funds, endowments, foundations and large family offices are key to crypto’s future. How do they look at the industry now? Angelo Calvello checks in with 15 asset-owners. дальше »

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Is DCG Offloading Grayscale Shares a Sign of Impending Trouble?

The Digital Currency Group (DCG) is attempting to raise funds by selling its Grayscale stake at a discount. Is more pain incoming in the market? The post Is DCG Offloading Grayscale Shares a Sign of Impending Trouble? appeared first on BeInCrypto. дальше »

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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds

Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »

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Crypto donations help victims of wars and natural disasters

As the devastating earthquake hits Turkey and Syria, crypto projects unite to help the victims and send funds to those who were left homeless due to natural disaster. We recalled these and other cryptocurrency campaigns aimed to help the people.… дальше »

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DGC liquidates Grayscale subsidiary shares to repay creditors

Digital Currency Group has begun liquidating stakes in crypto subsidiaries to raise funds to repay Genesis creditors. US securities filings seen by Financial Times reveal that DCG is having trouble balancing its financial books. The liquidations serve as an effort… дальше »

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Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing. дальше »

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Alameda Research Address Flagged Moving New Funds, What's Happening?

Assumptions remain that withdrawal is backed by current FTX management дальше »

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DeFi Exploiter Drains Over $180,000 From CoW Swap DEX

CoW Swap, a comparatively new decentralized exchange (DEX), has been exploited. The attacker has siphoned over $180,000 in funds. The post DeFi Exploiter Drains Over $180,000 From CoW Swap DEX appeared first on BeInCrypto. дальше »

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FTX CEO testifies on ‘pure hell’ post-bankruptcy days at exchange

John Ray said when he took control of FTX in November 2022, there was a “massive scramble for information” related to the exchange’s funds, insurance and personnel. дальше »

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SHIB Soars 30% Against Dogecoin (DOGE), While Funds Keep Shuffling Shiba Inu Tokens

Shiba Inu (SHIB) demolishes Dogecoin (DOGE) with 30% growth in February дальше »

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Over $76M invested in crypto funds in past 7 days

A total of $76 million was invested in digital asset products during the week of January 30 to February, according to a CoinShares report. The post Over $76M invested in crypto funds in past 7 days appeared first on CryptoSlate. дальше »

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Give it Back! FTX Debtors Demand Return of $93 Million Donations From US Politicians

As part of attempts to recover settlement funds for many aggrieved creditors, FTX is reaching out to US politicians who may have financially benefitted from Sam Bankman-Fried’s generosity to return the money. дальше »

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FTX threatens legal action against political recipients of donations

The bankrupt crypto exchange FTX is demanding the return of funds from politicians and members of the U.S. Congress. FTX members had donated more than $84 million to political candidates and orThe post FTX threatens legal action against political recipients of donations appeared first on AMBCrypto. дальше »

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Phishing attacker moves funds to a laundering address

A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds. дальше »

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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds

Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »

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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […] дальше »

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Marathon Digital Holdings sells bitcoin to raise funds

Marathon Digital Holdings' recent sale of 3,000 bitcoin was a strategic move to raise capital for growth, not a result of financial distress, according to the leading bitcoin mining company. дальше »

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WazirX Runs Into Trouble Again After a War of Words Over Its Ownership

War of words between Binance and WazirX steps up a gear as the former orders the latter to withdraw its clients' funds. The post WazirX Runs Into Trouble Again After a War of Words Over Its Ownership appeared first on BeInCrypto. дальше »

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Binance severs ties with Indian crypto exchange WazirX

According to the announcement, WazirX has until the end of the day UTC on Feb. 3 to withdraw all remaining funds it stores in Binance wallets. дальше »

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Binance terminates WazirX wallet services, asks it to withdraw users’ funds

Crypto exchange Binance asked WazirX operator Zanmai Labs to withdraw the funds on its Binance wallets because it was terminating its services to the firm, according to a February 3 statement. The post Binance terminates WazirX wallet services, asks it to withdraw users’ funds appeared first on CryptoSlate. дальше »

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Orion Protocol Hacked, $3 Million Lost: Here's How

Orion Protocol's architecture was attacked, says Peckshield; CEO Koloskov claims no user funds affected дальше »

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Binance Makes Inroads Into South Korea Again With Gopax Investment

Binance is all set to re-enter the South Korean market through its investment in the Gopax Exchange enabling customers to withdraw funds. The post Binance Makes Inroads Into South Korea Again With Gopax Investment appeared first on BeInCrypto. дальше »

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Binance-WazirX Dispute Rages as the Indian Crypto Exchange Is Told to Move Funds Out of Binance

The solution ostensibly ends worries about what would happen to customer funds if Binance and WazirX end their collaboration. дальше »

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BTC/USD price forecast following the Fed’s decision

Bitcoin moves in a tight correlation with the US dollar Investors are unsure what to make of the Fed’s decision Technical analysis favors a stronger dollar The Federal Reserve of the United States (Fed) has raised the funds rate once more this week – this time, by 25bp. дальше »

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How Aave's treasury will help it rise above MakerDAO and Uniswap

Aave's treasury funds saw significant growth. Other competitors also witnessed a surge in their treasury funds. Decentralized lending protocol Aave [AAVE] has seen a growth in its treasury fThe post How Aave's treasury will help it rise above MakerDAO and Uniswap appeared first on AMBCrypto. дальше »

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Solana DeFi protocol Everlend shuts down over liquidity issues

With FTX’s ripple effect on market liquidity, Everlend is closing its doors and urging clients to withdraw funds.

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The Fed made the expected 25bps hike, both gold and Bitcoin surged on the news – highest correlation in 6 months

Quick Take On February 1, the Fed hiked an expected 25bps — taking the fed funds target to a range of 4.5% to 4.75%. The post The Fed made the expected 25bps hike, both gold and Bitcoin surged on the news – highest correlation in 6 months appeared first on CryptoSlate. дальше »

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Alameda address receives $13m, including $8.5m from Bitfinex

The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an… дальше »

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Investors in Disbelief: $5 Trillion Cash Sits in US Money Market Funds

Investors are cautious towards stocks and crypto despite bullish pivot in 2023, with cash held in money market funds reaching $4.8 trillion. The post Investors in Disbelief: $5 Trillion Cash Sits in US Money Market Funds appeared first on BeInCrypto. дальше »

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Crypto Investors Can Purchase Bankruptcy 'Put Options' to Protect Funds on Binance, Coinbase, Kraken

Investors can purchase the options to protect their funds on Binance, Coinbase and Kraken for a monthly fee and will receive full payment if the centralized exchanges file for bankruptcy locking up their crypto. дальше »

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Bitcoin Rallies as Fed Confirms Rate Hike Pause Unlikely

The Fed increases the federal funds rate by 0.25%, with more hikes predicted for 2023.

The post Bitcoin Rallies as Fed Confirms Rate Hike Pause Unlikely appeared first on BeInCrypto.

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