DWF Labs partner stood down after drink-spiking allegations

2024-10-30 02:43

A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage.

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labs dwf partner accusation bathroom attending she

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Источник: cointelegraph.com

labs dwf → Результатов: 107

Market maker DWF Labs hints at synthetic stablecoin

Crypto market maker DWF Labs has plans to launch a stablecoin product that may compete with Ethena’s USDE. According to Andrei Grachev, co-founder of DWF Labs, the crypto trading and market-making startup has finalized the design for its synthetic stablecoin.…

2024-9-5 17:48	StableCoin
labs dwf stablecoin market maker crypto synthetic

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DWF Labs Deposits $CRV To Binance Amid Market Losses Following Curve Hack

DWF Labs has recently made a significant move by depositing 2 million $CRV tokens, valued at approximately $683,000, to Binance just five hours ago. This transaction has caught the attention of the crypto community, particularly given DWF Labs’ involvement in Curve’s past financial challenges.

2024-8-23 07:27
labs dwf curve binance crv community particularly

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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading

Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs.

2024-5-10 03:00	Digital Currency
labs dwf trading binance fired investigators platform

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Binance co-founder and DWF Labs speaks out against market manipulation allegations

Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.

2024-5-9 20:58
allegations any journal deny firms both involvement

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Binance employee accuses DWF Labs of market manipulation

Binance's investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation.

2024-5-9 16:53
market binance labs dwf manipulation maker involved

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Binance fires investigator for exposing market manipulation with DWF Labs — WSJ

Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing.

2024-5-10 14:59	Markets
manipulation dwf binance market labs investigator fires

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WSJ: Binance закрывала глаза на манипулирование рынком DWF Labs

Команда наблюдения Binance обнаружила доказательства манипуляции рынком со стороны маркетмейкера DWF Labs, однако руководство криптобиржи проигнорировало их. Об этом сообщает Wall Street Journal со ссылкой на источники.

2024-5-10 14:23
рынком dwf labs binance проигнорировало криптобиржи wall

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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.

2024-5-9 13:51
binance trading engaging month per 100 million

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Binance denies reports of DWF Labs market manipulation

DWF Labs was first hit by market manipulation accusations in September 2023.

2024-5-9 13:40
labs manipulation dwf market hit accusations september

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WSJ: Binance игнорировала факты манипулирования рынком со стороны DWF Labs

2024-5-10 13:34
стороны labs рынком dwf binance проигнорировало wall

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Zignaly Announces Cosmos-Based ZIGChain, $100M Ecosystem Fund

ZIGChain's ecosystem fund is backed by DWF Labs.

2024-4-17 18:00
fund zigchain ecosystem dwf labs backed 100m

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DWF Labs Faces Loss Amid Space ID Token’s Drastic Decline

The Space ID token has experienced a significant downturn, with a staggering 60% decline over the past 30 days, followed by drops of 26% in the last 7 days and 9% today. Amidst this downturn, on-chain reports reveal intriguing activity involving DWF Labs, a prominent entity in the cryptocurrency space. […]

2024-4-17 09:38	Whales
space decline downturn dwf token days labs

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DWF Labs Reports $8 Million In Gains From JasmyCoin Trading Since June 2023

DWF Labs, a prominent market maker and institutional investor in the cryptocurrency sphere, has disclosed impressive gains exceeding $8 million from trading JasmyCoin (JASMY) since June 2023. This revelation comes amidst a volatile market environment, with cryptocurrencies experiencing fluctuations in value.

2024-4-15 05:05	Whales
trading june dwf market jasmycoin 2023 labs

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DWF Labs Accumulates Huge Amount of BEAM Coin – Here’s What Else They Hold

Leading cryptocurrency investment firm DWF Labs has made a massive purchase of BEAM (BEAM) tokens worth around $4. 75 million, according to on-chain data from SpotOnChain. The firm withdrew 130. 8 million BEAM tokens, currently valued at $0.

2024-3-15 21:15	Journal
beam dwf firm million labs tokens according

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TON announces collaboration with Fireblocks and DWF Labs

The TON blockchain announced integration with the cryptocurrency custodian Fireblocks with the participation of DWF Labs.

2024-3-14 21:14
dwf ton labs fireblocks cryptocurrency custodian integration

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FLOKI listed on Binance Spot and Toobit Futures and integrated on DWF Labs Liquid Markets

FLOKI, the crypto sensation, has recently achieved three major milestones by securing a listing on Binance Spot and Toobit Futures and integrating into DWF Labs Liquid Markets, expanding its reach and market presence.

2024-3-13 13:36	Crypto
dwf liquid markets floki futures labs binance

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DWF Labs to acquire $10m in TokenFi tokens over 2 years

DWF Labs has announced an investment of $10 million in TokenFi’s native currency, TOKEN, to support the tokenization sector, projected to reach $16 trillion by 2030.

2024-3-5 18:11	Tokenization
tokenfi dwf labs tokenization support token sector

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DWF Labs Invests $10M in TokenFi for AI-Push, TOKEN Crosses All-Time High

The purchase will be done over a two-year period, developers told CoinDesk.

2024-3-5 14:55	Exclusive
done purchase two-year coindesk told developers period

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DWF Labs запускает блокчейн-платформу Liquid Markets

Согласно заявлению команды DWF Labs, ее новая платформа Liquid Markets предоставит пользователям возможность круглосуточной торговли на внебиржевом криптовалютном рынке (OTC).

2024-2-29 14:39	AML
dwf markets labs liquid торговли круглосуточной возможность

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FLOKI surges 16%, over 89% of supply in profit

FLOKI has recorded notable gains over the past two days following the bullish DWF Labs purchase announcement. FLOKI is up by 16% in the past 24 hours and is trading at $0.000049 at the time of writing. Notably, the meme…

2024-2-29 11:11
floki past hours 000049 meme notably writing

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DWF Labs To Invest $10 Million In Floki Tokens To Boost Ecosystem Growth

In a bid to fortify the Floki Ecosystem, DWF Labs, a prominent Web3 investment firm, has announced plans to acquire $10,000,000 worth of FLOKI tokens. This substantial investment underscores DWF Labs’ commitment to fostering the development and expansion of the Floki project across the digital asset landscape. DWF LABS TO […]

2024-2-29 06:02	Memecoins
floki dwf labs ecosystem investment tokens fostering

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PROM soars 90% following DWF Labs’ CEO investment announcement

DWF Labs head Andrei Grachev revealed his personal investment in Prom, propelling the project’s token up by 90%. Prom’s (PROM) has jumped by over 90% in a matter of a few hours after DWF Labs CEO Andrei Grachev publicly confirmed…

2024-2-15 15:09	NFT
prom labs dwf grachev andrei investment ceo

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DWF Labs buys $1.25 million of FLOKI, coin sees 18% growth in 24 hours

DWF Labs has further solidified its alliance with the FLOKI ecosystem by substantially acquiring FLOKI tokens valued at $1.25 million.

2023-12-6 21:08	#investment
floki dwf million labs ecosystem alliance tokens

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DWF Labs and Kava Chain forge a strategic partnership, KAVA price jumps

In a notable development in the cryptocurrency landscape, DWF Labs, a prominent global digital asset market maker, has announced a strategic partnership with Kava Chain, a Layer-1 blockchain. This collaboration is poised to reshape and accelerate the growth of Kava’s decentralized finance (DeFi) ecosystem, with a primary focus on its decentralized exchanges (DEXs). It comes […]

2023-11-15 13:17
kava dwf decentralized partnership chain labs strategic

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Is Fetch.ai’s bull run coming to an end?

DWF Labs deposited FET tokens worth thousands of dollars on ByBit Selling pressure on FET was high, and market indicators were bearish Fetch. ai [FET] had a comfortable week as its price The post Is Fetch.

2023-10-5 01:30	News
fet fetch indicators market high bearish had

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Dwf Labs Invests $7.5 Million in Airdao to Drive Ecosystem Growth

AirDAO is excited to announce that DWF Labs has invested $7. 5 million in AirDAO to increase greater adoption of the AirDAO ecosystem. DWF Labs previously invested $2 million into AirDAO in September 2022.

2023-10-3 16:35	Press releases
airdao dwf labs million ecosystem invested adoption

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DWF Labs может приобрести активы обанкротившейся криптовалютной биржи FTX

Компания DWFLabs, специализирующаяся на разработке и внедрении решений для децентрализованного финансирования (DeFi), объявила о своем намерении приобрести часть активов FTX, крупной криптовалютной биржи, объявившей о банкротстве.

2023-9-13 18:23	криптовалюты
криптовалютной ftx приобрести биржи объявила своем defi

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Curve walks on eggshells in light of the OTC deals; is CRV in trouble?

DWF Labs recently moved 2 million CRVs to an exchange. Negative CRV sentiment continues as prices continue to slide. The Curve [CRV] episode's potential impact on the DeFi sector garnered inThe post Curve walks on eggshells in light of the OTC deals; is CRV in trouble? appeared first on AMBCrypto.

2023-8-24 07:30	News
crv curve trouble deals otc walks eggshells

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Bullish Indicators for CYBER Coin as It Claims Coinmarketcap’s #1 Spot amid Market Recovery

$CYBER coin has been the #1 trending cryptocurrency on Coinmarketcap in the past week, indicating strong interest from the crypto community. In addition, DWF Labs recently became the 11th largest holder of $CYBER after withdrawing 170K $CYBER (worth $770K) from Binance, reports LookOnChain.

2023-8-22 19:30	Latest News
cyber coinmarketcap coin 11th became dwf crypto

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Massive 8.75 Million CRV Acquisition by Machi Big Brother, DWF Labs, and Cream.Finance – Will it Catapult the Price?

Curve Finance, a titan in the stablecoin swapping space, has been the recipient of considerable institutional investment. Several entities have been acquiring $CRV via over-the-counter (OTC) transactions.

2023-8-1 15:42	Latest News
finance crv considerable recipient institutional space swapping

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Conflux (CFX) Sheds 16% Despite $18 Million Investment From DWF Labs

Conflux (CFX) has had a positive run so far in 2023, placing itself amongst the best-performing altcoins in the first half of the year. However, the “Chinese Ethereum” has been trading in the red in the past few days.

2023-7-2 14:16
cfx conflux year half altcoins best-performing however

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DWF Labs Commits $28 Million Investment to Fuel Conflux’s Exponential Growth

Following efforts to support the rapid expansion of Conflux, a tree-graph consensus algorithm Layer-1 blockchain, DWF Labs has reaffirmed its commitment by purchasing $18 million worth of CFX tokens, the company announced via an official release today.

2023-6-29 19:28	Press Release
dwf conflux labs million worth commitment purchasing

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CFX Drops 6% After Conflux Network Says DWF Labs Bought $18M of Its Tokens

Conflux token's dour reaction is consistent with the prevailing investor disinterest in alternative cryptocurrencies.

2023-6-28 13:57	ethereum
conflux consistent prevailing reaction investor cryptocurrencies alternative

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DWF Labs Doubles Down on Conflux with $28 Million Invested

DWF Labs, the global digital asset market maker, and multi-stage Web3 investment firm, has further strengthened its commitment to support the growth of Conflux, the tree-graph consensus algorithm Layer-1 blockchain.

2023-6-28 10:52	Press releases
dwf conflux labs commitment strengthened further support

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DWF Labs Doubles Down on Conflux with $28 Million Invested

Hong Kong, China, June 28th, 2023, Chainwire DWF Labs, the global digital asset market maker, and multi-stage Web3 investment firm, has further strengthened its commitment to support the growth of Conflux, the tree-graph consensus algorithm Layer-1 blockchain.

2023-6-28 09:52	Press Release
dwf conflux labs strengthened further firm multi-stage

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DWF Labs Doubles Down on Conflux with $28 Million Invested

2023-6-28 15:00	BNC insights
dwf conflux labs commitment strengthened further support

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Algorand partners with DWF Labs in $50M deal

Algorand (ALGO) and web3 investment firm DWF Labs have teamed up in a $50 million deal, per Chainwire. The partnership aims to help support and grow the blockchain through liquidity provision and project development funding, particularly those related to DeFi, art and music, gaming, oracles and bridges, and infrastructure.

2023-6-26 17:23	Partnerships
algorand deal labs dwf project development provision

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Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets

Recent report shows that scammers are using fake WETH to lure investors into buying their fake meme coins using name of DWF Labs and other famous companies

2023-6-26 13:30
fake using famous meme buying coins scammers

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DWF Labs vote of confidence to the WavesDAO project sends WAVES price up 91%

WavesDAO is a For-Profit DAO on the Power Protocol platform aimed to support the development of Waves Blockchain-based projects. Market maker DWF Labs has committed 500K WAVES to the WavesDAO project.

2023-6-25 19:33	Markets
waves wavesdao project labs dwf blockchain-based projects

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DWF Labs’ Andrei Grachev: crypto market activity is at bottom

With crypto markets struggling amid a confluence of triggers, global digital assets market maker and multi-stage Web3 investment firm DWF Labs’ managing partner Andrei Grachev has taken time to share his views on where the market is and why this might be “good time” to be long.

2023-6-16 23:43
market time dwf andrei grachev crypto labs

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DWF Labs joins TON accelerator program

DWF Labs becomes the latest addition to the $25 million fund known as the TON accelerator program.

2023-6-15 21:22	blockchain
dwf labs accelerator program ton million fund

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TRON brings in investment firm DWF Labs to add liquidity to ecosystem

TRON has partnered with digital asset investment firm DWF Labs, per Bloomberg, with the firm “eager to further support the ecosystem with additional investment in the near future. ” Part of the tie-in will see DWF Labs become a liquidity provider to support the growth of the TRON blockchain ecosystem.

2023-6-14 13:45	Partnerships
tron labs dwf investment firm ecosystem support

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A new era of gaming begins with DWF Labs’ seven-figure investment in the Outer Ring MMO

In an exciting move, DWF Labs has committed to providing the Outer Ring MMO with ongoing financial investment in exchange for a sizeable seven-figure investment. Their innovative video game development and the expansion of their immersive blockchain ecosystem will both be accelerated by this critical cash infusion.

2023-5-30 16:20	Press Release
investment ring mmo outer labs seven-figure dwf

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DWF Labs инвестировала в разработчиков мем-коина FLOKI

Компания DWF Labs объявила о сотрудничестве с командой разработчиков мем-токена Floki и заявила, что покупает токенов проекта на $5 млн.<br /> <br />

2023-5-27 13:09	капитализация
dwf floki labs разработчиков токенов проекта млн

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Bemo and DWF Labs launch the first liquid staking protocol on the TON blockchain

Bemo in partnership with DWF Labs has launched the first liquid staking protocol on the TON blockchain. Bemo’s partnership with DWF Labs, one of the largest digital assets investment companies, and the first liquidity provider to stake TON via the bemo application, confirms the role of liquid staking services as a major trend in DeFi.

2023-5-24 16:17
bemo staking ton liquid dwf labs blockchain

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This Is Who Actually Makes Money On Memecoins: DWF Labs’ Unbelievable LADYS Profit Story

Last week, the developer of the highly-discussed cryptocurrency project, Milady, has taken action against the top three holders of LADYS, adding them to the notorious Blacklist. But the intrigue doesn’t end there.

2023-5-16 10:22	Journal
ladys three adding holders against taken action

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Milady (LADYS) Largest Holder May Soon Sell Off, Here's Reason

DWF Labs, one of biggest LADYS holders, is making move as though it wants to dump tokens

2023-5-15 18:37
ladys move making holders though tokens dump

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DWF Labs Invests in EOS EVM as Sparklo (SPRK) Makes a Mouth-Watering Presale Offer to Investors

EOS Network made a lucrative partnership with DWF Labs that saw the latter become one of the largest investors in web3 in recent times. It shows their confidence in the EOS EVM as they seek to solve the scalability issues Ethereum (ETH) developers face.

2023-4-26 10:42	Press releases
eos dwf investors evm labs shows recent

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Crypto Market Maker DWF Labs’ More Than $200M in Deals Blur What ‘Investing’ Means

DWF Labs made headlines with flurry of investments in crypto projects such as CryptoGPT or Synthetix. A closer examination reveals that many of their deals aren’t typical venture capital investments.

2023-4-15 20:15
deals investments crypto labs dwf many closer

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