SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4

Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »

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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth

The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »

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FTX saga: Emails between advisor and Voyager restructuring attorney surface 

Recent reports revealed emails between the current FTX advisors and Voyager's restructuring attorney, raising questions on if FTX advisors knew anything about the exchange.  дальше »

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YouTuber baits MMA fighter into secretly shilling fake NFTs for $1K

Coffeezilla, a YouTuber and crypto investigator, revealed that American mixed martial artist Dillon Danis promoted a fake NFT project without disclosing that he received $1,000 for the advertisement. дальше »

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Assessing reasons behind Cardano’s bull rally in January 2023

Cardano was back in the top 10 tokens by trading volume among the 4000 biggest BSC whales. ADA’s price rallied by over 50% in the last 30 days.  Cardano foundation recently revealed JanuaThe post Assessing reasons behind Cardano’s bull rally in January 2023 appeared first on AMBCrypto. дальше »

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SEC commissioner admits to dishonest XRP evaluation

In a recent Twitter statement, John Deaton disclosed that SEC Commissioner Hester Peirce revealed that her U.S. SEC counterparts were deceptive about the Howey Test for XRP. дальше »

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86% of Tether was concentrated among four people till 2018

A report by WSJ revealed that 86% of Tether was controlled by four people as of 2018. The USDT issuer has disclosed very little about its operations and ownership structure. A new report by The post 86% of Tether was concentrated among four people till 2018 appeared first on AMBCrypto. дальше »

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India Reveals IMF Is Working With G-20 for Crypto Regulations

India has officially revealed details of the ongoing work in the G-20 around how to regulate crypto. дальше »

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JPMorgan survey shows institutional traders are highly skeptical about crypto

A survey by JPMorgan revealed that a massive 72% of institutional traders are skeptical about crypto. They have “no plans” to invest in digital currencies this year. The survey is the seventh edition of the JP Morgan research arm series.… дальше »

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Zhejiang Testnet For Ethereum Staking Withdrawal Goes Live

A recent update has revealed an additional development on Ethereum. Besides the much anticipated Shanghai and Capella upgrades coming sometime in March.  According to an Ethereum developer, the Zhenjiang public testnet for the Shanghai upgrade would allow users to test and evaluate the withdrawal process and network functionality after the Shanghai upgrade. Related Reading: Bitcoin Accumulation […] дальше »

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Affyn Reveals New Cities for NEXUS World Metaverse

After a triumphant “City Launch Wave 0,” Affyn has revealed new cities for NEXUS World – a mobile metaverse integrated with the real world. Following the announcement of Singapore, Affyn continues its grand tour of global cities. дальше »

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DeFi Startup TheADA Sets to Boost Accessibility to NFT Staking

TheADA, a DeFi startup seeking to build a decentralized and scalable protocol for NFT staking, revealed it is on a relentless mission to make NFT staking available to everyone. It is clear that deFi protocols in the industry have emerged from offering the essential services of decentralized trading to offering a wide range of financial […] дальше »

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Apple App Store and Google Play allegedly infested with crypto fraud apps 

Sophos, a cybersecurity firm, has revealed that operators of high-yielding investment schemes known as 'pig butchering' have discovered a way to evade security measures. дальше »

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Court reveals SBF family involvement in FTX case

On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case. дальше »

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Bitcoin Crash: Tesla Suffers $140 Million BTC Loss, SEC Filing Shows

In February of 2021, Tesla revealed its intention to sell automobiles using Bitcoin, prompting the price of the cryptocurrency to skyrocket, while also purchasing $1. 5 billion worth of the crypto. One BTC was valued at around $43,000 at the time of the investment. дальше »

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Ripple confident ahead of SEC lawsuit, but XRP may fall to bears

Ripple’s Q4 report revealed a drop in important KPIs. XRP contracted by 5% at press time after making decent gains in January. Ahead of a possible resolution in the SEC lawsuit, Ripple LabThe post Ripple confident ahead of SEC lawsuit, but XRP may fall to bears appeared first on AMBCrypto. дальше »

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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals

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Crypto users lost $28m to scammers in January

A report by web3 security firm CertiK has revealed that crypto users lost a combined $28 million to an assortment of exploits, hacks, and scams in January. дальше »

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Tesla lost $140 million on its Bitcoin in 2022

Tesla recorded gains of $64 million and impairment loss of $204 million. The company has revealed it sold 75% of its Bitcoin holdings, and held BTC worth about $184 million as of 31 December 2022. дальше »

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SBF, Pharma Bro and other record bails in financial crimes history

FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »

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SBF’s $250m bond guarantors to be revealed

The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »

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Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250M Bond Can Be Revealed

A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond. дальше »

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Shiba Inu Will Take 1,157,174 Years To Reach 100 Billion Tokens, Analyst Says

On Monday, 30 January, crypto YouTuber Jeff at OnTheChain. io revealed on Twitter the number of years it might take Shiba Inu to reduce its supply to 100 billion tokens. The crypto analyst identified that Shiba Inu has a quadrillion tokens. дальше »

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Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel

The scammer referred to their pseudonym during a blockchain message argument that may have revealed their actual identity, according to CertiK. дальше »

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Tezos [XTZ] holders can expect price drawback this week, here's why

XTZ's price has rallied by 61% since the year began. Daily chart readings, however, revealed that a price correction might be imminent.  According to data from the cryptocurrency price tracThe post Tezos [XTZ] holders can expect price drawback this week, here's why appeared first on AMBCrypto. дальше »

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Can Filecoin's latest achievements pull FIL out from the bears' grip

Filecoin to deploy InterPlanetary File System in space in partnership with Lockheed Martin. FIL was among the top blockchains by revenue in the last week. Filecoin [FIL] recently revealed thThe post Can Filecoin's latest achievements pull FIL out from the bears' grip appeared first on AMBCrypto. дальше »

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Yuga Labs’ co-founder is out on sick leave due to heart complications

Wylie Aronow, the co-founder of Yuga Labs, has revealed on Twitter that he has been diagnosed with congestive heart failure, and he's subsequently taking a leave of absence from the company. дальше »

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Proof Reveals Artists Behind Grails III NFT Release, Urging Collectors to Appreciate Digital Art Over Hype

The 20 artists behind the latest installment of the NFT collective’s Grails project, including Matt Kane, All Seeing Seneca and Josie Bellini, were revealed post-mint. дальше »

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Ethereum Classic [ETC] investors should be cautious in 2023, here's why

Market indicators revealed that Ethereum Classic’s price might register a decline soon. In fact, the alt's metrics looked in favor of the bears.  Ethereum Classic [ETC] recently disclosedThe post Ethereum Classic [ETC] investors should be cautious in 2023, here's why appeared first on AMBCrypto. дальше »

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Shiba Inu (SHIB) Decentralization Facts Revealed by Cyber Capital Founder: Details

Shiba Inu continues to build дальше »

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Crypto Markets Today: Bitcoin Clings to $23K, FTX’s Creditor List Revealed

Also: Ether traded flat above $1,600. Equities closed up after solid GDP data. дальше »

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These Metrics Hint At Massive Bitcoin ‘Buying Opportunity’, Says Analyst

Bitcoin usually sets the pace for other cryptocurrencies to follow. Analysts usually focus on Bitcoin to identify or predict market trends. The latest analysis from pseudonym analyst Game of Tradeshas revealed six on-chain metrics showing the same levels that occurred during the bottom three bear markets in the past. The analyst Game of Trades says […] дальше »

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“The Other Angle”: LBank Labs Reveals Novel Investment Strategy

Venture capital and blockchain accelerator LBank Labs aims to establish its investing thesis of “Platform, Standard, Ecosystem” as a household term in the industry. Global crypto exchange LBank revealed its 100 million USDT investment arm around the end of last year. дальше »

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Marvel artist thinks Web3 is comic book writing’s future

Marvel artist Sean Chen, is optimistic Web3 has what it takes to take take comic book writing to the next level. Chen revealed plans to unveil an NFT-driven comic book series. дальше »

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FTX creditors list includes Amazon, Apple and other tech giants

On Jan. 25th, FTX lawyers revealed a creditor matrix listing airlines, numerous tech firms, government entities, and charities caught up in its collapse, excluding the other 9. 6 million affected customers. дальше »

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‘Diamond Hands’ Tesla Still HODLing Over 10,000 BTC, Q4 2022 Report Reveals

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Embattled Signature Bank Caps SWIFT Access For Binance, Raising Concerns

A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus:  “The banking partner that serves your account has advised that they are no longer able to process SWIFT […] дальше »

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SushiSwap redirecting 100% of trading fees to the treasury

According to a proposal by SushiSwap, the firm will be redirecting 100% of its trading fees to the Treasury. This comes after the firm revealed plans to multiply their 2023 earnings. дальше »

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Be cautious with Maven Interactive and Coiniswap — SCAM

Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have revealed that these company is anything but not trustworthy. дальше »

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SushiSwap: Estimating the viability of a trend reversal based on these metrics

SushiSwap’s market indicators suggested a potential trend reversal.  However, SUSHI’s on-chain metrics remained bullish.  On 24 January, DeFiLlama revealed that the trading volume of SThe post SushiSwap: Estimating the viability of a trend reversal based on these metrics appeared first on AMBCrypto. дальше »

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In Wake of FTX, New York Reminds Crypto Firms to Segregate Customer Funds

After crypto exchange FTX's bankruptcy proceedings revealed poor segregation of customer funds, the New York regulator is reminding service providers to keep clean records. дальше »

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69% users bet metaverse entertainment will reshape social lifestyle: Data

A new survey from CoinWire revealed that the majority of users believe the metaverse will reshape their social life and interactions. дальше »

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Tezos: Is Mumbai upgrade the only reason behind XTZ’s price rise? 

Tezos’ Mumbai upgrade entered the proposal phase for voting. XTZ’s metrics remained bullish over the last 30 days. Tezos [XTZ] in its 134th issue of The Baking Sheet revealed several newThe post Tezos: Is Mumbai upgrade the only reason behind XTZ’s price rise?  appeared first on AMBCrypto. дальше »

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Silvergate Downplays ‘Limited’ $2.5M Exposure to Bankrupt Genesis

Leading crypto bank Silvergate revealed that its exposure to the bankrupt crypto lender Genesis was less than $2. 5 million as of Jan. 19. The post Silvergate Downplays ‘Limited’ $2. дальше »

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Stellar Foundation Nicked by Genesis Bankruptcy With $13M Claim

The Stellar Development Foundation was revealed to be among the bankrupt crypto lending desk’s largest creditors. дальше »

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Cryptocurrency adoption on the rise among women

A recent report revealed that cryptocurrency adoption among female retail investors is on the rise.  дальше »

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Chainlink: Will 2023 be a game-changer for the LINK long-term holders

Chainlink revealed its achievements in 2022 and its development plans for 2023. MVRV Ratio and funding rate increased along with the price.  Co-founder of Chainlink [LINK] Sergey Nazarvo, rThe post Chainlink: Will 2023 be a game-changer for the LINK long-term holders appeared first on AMBCrypto. дальше »

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Popular Crypto Exchange Bitget Launches SEPA/FPS Channels to Enable EUR/GBP Fiat Deposit

Top-rated cryptocurrency exchange Bitget revealed it would begin to offer fiat deposit services to make crypto trading easier and straightforward for users. Hence it is seeking to bridge the gap between traditional and digital finance following the new launch of the SEPA/FPS channels. дальше »

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Sports NFT platform Candy Digital raises $38.5m in new round

Candy Digital, a sports-centered digital collectible company, has received about $38.5 million from its investors, according to an SEC filing dated Jan. 18. Massive funding comes after a change in ownership The Securities and Exchange Commission filing also revealed that the company… дальше »

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Cardano’s Hoskinson explains why he wants to buy CoinDesk

Hoskinson, in a YouTube video on Friday, revealed interests in buying CoinDesk. This comes after CoinDesk's mother organization Genesis, filed for bankruptcy. дальше »

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