Millions - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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How Arbitrum and Optimism Made Millions in 2022
Arbitrum and Optimism raked millions in profit despite the extended bear market that hammered decentralized finance (DeFi) activities and Ethereum (ETH) valuation in 2022. Arbitrum And Optimism Win Big Per on-chain data shared on Twitter, Arbitrum, and Optimism, general-purpose Ethereum layer-2 platforms, made 2,906 ETH and 2,086ETH, respectively. дальше »
2023-1-19 01:00 | |
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Crypto Hack: Cybercriminals Steal Over $3.5 Billion In Crypto In 2022
Imagine the sad faces of thousands to even millions of investors in the cryptocurrency market when news of a huge amount of digital currency assets have been stolen by hackers during a single fiscal year alone. дальше »
2023-1-16 20:38 | |
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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
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BitConnect Victims May Get Some of Their Money Back
BitConnect victims to receive $17 millions in restitutions per the ruling of the US District Court for the Southern District of California. The post BitConnect Victims May Get Some of Their Money Back appeared first on BeInCrypto. дальше »
2023-1-13 18:30 | |
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20 | |
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Mutant Ape Planet Developer Arrested For Alleged $2.9 Million Rug-Pull
The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project, which is a knockoff of the original Mutant Ape Yacht Club, made many promises that went unfulfilled. дальше »
2023-1-7 02:32 | |
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Millions in transactions raise questions about Sam Bankman-Fried
Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. дальше »
2023-1-5 00:47 | |
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Celsius Network owns customers' $4.2 billion crypto, judge rules
Celsius Network has won the rights to 600,000 Earn customers' crypto funds The Judge has granted the platform the right to sell millions of dollars of stablecoin Celsius Network has just wonThe post Celsius Network owns customers' $4. дальше »
2023-1-5 00:43 | |
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Enjin Remains Bearish While Orbeon Protocol Raises Millions During Presale
During the last few months, several cryptocurrencies have witnessed a slump in their value, including Enjin Coin (ENJ). A long bearish phase, coupled with no update on the platform, has hurt the growth aspects of Enjin Coin (ENJ), however many predict ENJ is set to rise again soon. дальше »
2022-12-30 12:25 | |
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Logan Paul NFT Scam Cost Investors Millions
Logan Paul is back in the spotlight again, but for the wrong reasons. His NFT project, CryptoZoo, turns out to have been a scam from the start The post Logan Paul NFT Scam Cost Investors Millions appeared first on NFT News Today. дальше »
2022-12-30 05:04 | |
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Alameda liquidates millions worth of tokens for Bitcoin
Alameda Research addresses sent millions worth of tokens to decentralised exchanges and crypto mixers on Wednesday. According to on-chain data, the tokens were swapped into USDT before being converted into Bitcoin. дальше »
2022-12-29 13:41 | |
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North Korean Hackers Pose As VC Firms And Banks To Steal Millions From Crypto Startups
North Korean hackers are taking it a notch higher by pretending to be venture capitalists to steal from cryptocurrency startups. BlueNoroff, the name given by cybersecurity experts to a crew associated with the North Korean government-funded hacking operation Lazarus Group, has expanded its target list to include venture capital firms, cryptocurrency startups, and banks, a report by cybersecurity […] дальше »
2022-12-29 13:39 | |
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These Cryptos Could Dump in 2023 as Millions of Tokens Unlock From Vesting Period
The unlocking of millions of dollars worth of DeFi tokens in 2023 could spark a selloff as investors continue to dump risky assets. The post These Cryptos Could Dump in 2023 as Millions of Tokens Unlock From Vesting Period appeared first on BeInCrypto. дальше »
2022-12-28 23:22 | |
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BIT Mining subsidiary BTC.com loses $3m to cyber attack
A parent company of bitcoin mining pool and blockchain browser BTC.com admits being hacked in December, losing millions to the attack. BTC.com suffers crypto heist Crypto mining firm BIT Mining has revealed that its subsidiary, BTC.com, fell victim to a… дальше »
2022-12-27 21:23 | |
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Top Solana NFT Projects DeGods & y00ts Announce Departure, Will Migrate To New Blockchains
Solana’s struggles continue. The FTX fallout, which included heaps of speculation around the degree of Alameda Research exposure – which is believed to be in the hundreds of millions of dollars – has seemingly bled into the blockchain’s NFT scene, too. дальше »
2022-12-26 03:33 | |
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Cardano Turns Bullish As Sharks Accumulate $83 Million ADA In 6 Weeks
Cardano sharks have awoken from their slumber in the last two months. These large ADA wallets began an accumulation trend in early November that has seen them scoop up hundreds of millions worth of tokens in the six-week period. дальше »
2022-12-24 02:00 | |
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The End of Crypto Twitter as We Know It?
An impending departure of millions of users from Twitter could threaten the platform's diversity of viewpoints and force crypto enthusiasts to fully adopt decentralized Web3 social media. дальше »
2022-12-23 18:55 | |
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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »
2022-12-24 18:19 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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VeChain (VET) and Dogecoin (DOGE) Weather Bearish Storm while Orbeon Protocol (ORBN) Raises Millions in Just a Few Weeks
Coinspeaker VeChain (VET) and Dogecoin (DOGE) Weather Bearish Storm while Orbeon Protocol (ORBN) Raises Millions in Just a Few Weeks The newly-launched project, Orbeon Protocol (ORBN), has raised millions during the first two phases of its presale round. дальше »
2022-12-21 16:32 | |
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Democrats intend to return at least $9.85 million in FTX donations
American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations. дальше »
2022-12-21 15:11 | |
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Democrats Plan on Returning at Least $9.85M in FTX Donations
One by one, U.S. political groups are announcing they will return the millions Sam Bankman-Fried donated to them. Sending Back the Money The U.S. political system is still dealing with... дальше »
2022-12-21 00:39 | |
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Ren Protocol to Shut Down and Launch New Network With Millions at Risk
Ren Protocol, which had backing from Alameda Research to shut down, and the millions in Total Value locked are at risk of being lost forever. The post Ren Protocol to Shut Down and Launch New Network With Millions at Risk appeared first on BeInCrypto. дальше »
2022-12-20 19:45 | |
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