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Early XRP Investor who made millions sets sight on a new crypto
Success stories often emerge from the early pioneers who had the vision and courage to invest in innovative digital assets. One such story revolves around an anonymous early Ripple (XRP) investor who not only witnessed the remarkable rise of Ripple’s native token but also had the foresight to cash out at $3 per XRP, amassing […] The post Early XRP Investor who made millions sets sight on a new crypto appeared first on CoinJournal. дальше »
2023-10-8 18:43 | |
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
Millions in Ether Tied to FTX 'Hacker' on The Move
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from running the company. дальше »
2023-10-2 10:35 | |
North Korean Hacking Group Gathers Over $40 Million In BTC After Prolific Attacks Against Exchange And Wallets
Despite the report pegging the holdings of Lazarus Group at $47 million, pundits say the North Korean hacking syndicate holds assets running into hundreds of millions of dollars. дальше »2023-9-29 21:49 | |
Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
Upcoming Optimism Unlock Threatens To Drag OP Below $1
The Optimism native token OP is now in the line of fire with millions of tokens set to be released into circulation. This threatens the altcoin’s price which is already on a downward spiral after carrying out its 3rd airdrop. дальше »
2023-9-27 23:00 | |
French telecom group invests millions in local AI industry
The French telecom group Iliad revealed it has purchased one of Europe’s most powerful supercomputers and plans to create an AI research lab in Paris, among other developments. дальше »
2023-9-27 16:30 | |
Biggest Crypto Hack Of 2023: Mixin Network Shuts Down Withdrawals After Losing $200M To Hackers
Mixin Network has suspended all deposits and withdrawals from its platform after a suspected hacker drained millions of dollars worth of tokens from the site in what is arguably the largest cryptocurrency exploit of 2023 so far. дальше »
2023-9-26 16:02 | |
Ethereum co-founder Vitalik Buterin sends 400 ETH to Coinbase
Blockchain analysts have discovered several transactions worth millions of dollars from a wallet associated with an Ethereum co-founder Vitalik Buterin. дальше »
2023-9-25 14:44 | |
CoinScan emerges from stealth with $6.3m in funding
The Shalom MecKenzie-backed digital asset analytics platform CoinScan aims to save crypto traders from millions in losses by providing free unbiased token data and scam prevention tools for investing in virtual currencies. дальше »
2023-9-22 22:55 | |
PayPal USD stablecoin to be integrated into Venmo
Venmo, the peer-to-peer payment app, is set to offer PayPal USD (PYUSD), an ERC-20 stablecoin, in the coming weeks. This move integrates PYUSD into the Venmo platform, creating a seamless channel for transferring assets between millions of users. According to… дальше »
2023-9-21 23:46 | |
Metacade Tokens Opened Up to Millions More Investors via Bitget Exchange Listing
London, United Kingdom, September 20th, 2023, Chainwire Metacade, the world’s first community-led gaming platform, has confirmed it will list its token, MCADE, on Bitget on the 20th of September – a strategic move welcomed by investors as it accompanies a number of recent announcements about new collaborations and product updates. дальше »
2023-9-21 17:47 | |
Metacade Tokens Opened Up to Millions More Investors via Bitget Exchange Listing
Metacade, the world’s first community-led gaming platform, has confirmed it will list its token, MCADE, on Bitget on the 20th of September – a strategic move welcomed by investors as it accompanies a number of recent announcements about new collaborations and product updates. дальше »
2023-9-21 17:45 | |
Metacade Tokens Opened Up to Millions More Investors via Bitget Exchange Listing
Metacade, the world’s first community-led gaming platform, has confirmed it will list its token, MCADE, on Bitget on the 20th of September - a strategic move welcomed by investors as it accompanies a number of recent announcements about new collaborations and product updates. дальше »
2023-9-22 15:03 | |
Stanford to return millions in FTX donations amid lawsuit alleging misuse by SBF’s parents
Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers. дальше »
2023-9-20 13:19 | |
Stanford University to return millions received from FTX
Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s… дальше »
2023-9-20 11:43 | |
The Salvation of Domain Ownership May Lie in Tokenization, and One Firm Is Pressing Hard to Make This a Reality
URLs are the pathway to the internet. While top domains might fetch in the hundreds of millions, they are still auctioned off like it’s the twentieth century. Here’s how web3 can change that. дальше »
2023-9-20 10:20 | |
FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56 | |
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
FTX Sues SBF’s Parents For Recovery of Misappropriated Millions
The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto. дальше »
2023-9-19 09:10 | |
Crypto Fund Flows: Millions Exit Bitcoin, But These Three Coins Hold Their Ground
Last week marked a significant trend as crypto funds, including those holding Bitcoin, faced significant outflows, amplifying investor concerns. While the market’s momentum has wavered for several crypto, a few resilient assets stood firm. дальше »
2023-9-19 00:00 | |
CZ laments Singapore's changing stance towards crypto
Last year saw the collapse of several Singaporean crypto firms such as 3AC and Hodlnaut. The state also lost its investment worth millions in FTX. Singapore’s crypto policy has become morThe post CZ laments Singapore's changing stance towards crypto appeared first on AMBCrypto. дальше »
2023-9-14 18:00 | |
Surprisingly Few U.S. Customers Want Their Bittrex Money Back
The U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but other creditors have been strangely reluctant to ask for their funds back. дальше »
2023-9-14 18:58 | |
OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion. дальше »
2023-9-13 10:10 | |