Новости о 2023 Million [ Фото новости ] [ Свежие новости ] | |
Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
|
California Crypto Users Miss $110M as Coinbase Pushes to Restore Staking After 2023 Ban
Key Takeaways: California users have missed an estimated $110 million in staking rewards since the state restricted Coinbase’s staking services in 2023. Coinbase argues that staking is not a security The post California Crypto Users Miss $110M as Coinbase Pushes to Restore Staking After 2023 Ban appeared first on CryptoNinjas. дальше »
2025-12-17 19:54 | |
|
|
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
|
|
Balancer’s $70 million breach exposes DeFi’s fragile foundation
The moved assets included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered a phishing attack that resulted in a loss of about $238,000. дальше »
2025-11-4 14:18 | |
|
|
Nevada shuts down Fortress Trust: Who holds your keys during custody consolidation?
Nevada regulators shut down Fortress Trust on Oct. 22, citing insolvency that left the custodian holding roughly $200,000 in cash against $8 million owed in fiat and $4 million in crypto. The cease-and-desist order marked the second major Nevada trust-company collapse in two years, following Prime Trust’s entry into receivership in June 2023. дальше »
2025-10-27 09:00 | |
|
|
Binance nears return to South Korea as regulators revisit Gopax stake review
Binance holds a 67% stake in Gopax, acquired in February 2023. A $4. 3 billion US settlement eased regulatory concerns in South Korea. Gopax faced a $47 million liquidity shortfall linked to Genesis Global Capital. дальше »
2025-10-14 13:05 | |
|
|
Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
|
|
SEC and Ripple voluntarily dismiss appeals, ending 2020 lawsuit over XRP sales
The SEC and Ripple have officially ended their long-running 2020 lawsuit by voluntarily dismissing their appeals. The dismissal leaves in place a 2023 ruling that included $125 million in fines for Ripple’s institutional XRP sales. дальше »
2025-8-8 06:27 | |
|
|
Blockchain game developer Immutable says 2024 outlook improved after reporting $50m loss
Following a $50 million loss in 2023, blockchain game developer Immutable claims its 2024 performance has rebounded, with revenue exceeding $110 million. Blockchain game developer Immutable, best known for titles like Gods Unchained and Guild of Guardians, has reportedly improved… дальше »
2025-3-17 10:02 | |
|
|
RedotPay raises $40m to accelerate crypto payments
RedotPay announced it secured $40 million in Series A round led by Lightspeed, with HSG, Galaxy Ventures, and others joining. The crypo fintech, launched in 2023, plans to use the funds to accelerate the adoption of crypto payment solutions. дальше »
2025-3-15 23:54 | |
|
|
DraftKings settles $10m NFT lawsuit, will send out compensation
DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been… дальше »
2025-2-28 21:22 | |
|
|
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories arrested the Safemoon exec, alongside CEO Braden John Karony, in 2023. Thomas Smith, the chief technology officer of SafeMoon LLC, has pleaded guilty to two charges of securities fraud conspiracy and wire fraud conspiracy. дальше »
2025-2-22 14:06 | |
|
|
Abu Dhabi’s crypto mining firm Phoenix Group posts 236% revenue surge amid global expansion
Phoenix Group reported $107 million in Bitcoin mining revenue for 2024, more than a 230% jump from 2023. Cryptocurrency miner Phoenix Group saw its mining revenue surge 236% in 2024, reaching $107 million as it expanded operations and navigated industry… дальше »
2025-2-12 14:17 | |
|
|
Ark Invest: Stablecoin transaction value reached $15.6T in 2024, beats Mastercard and Visa
Stablecoin transaction value surpassed Mastercard and Visa by 200% and 119% The number of monthly stablecoin transactions reached 100 million in 2024 Stablecoin transaction value roughly doubled year-on-year from $7 trillion in 2023 The transaction value of stablecoins hit $15. дальше »
2025-2-6 13:21 | |
|
|
Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows
Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to… дальше »
2025-1-13 12:10 | |
|
|
North Korean hackers stole $1.6b crypto this year
North Korea’s cyber operations hit new heights in 2024, with hackers linked to the regime stealing $1.6 billion in cryptocurrency, according to a report from Chainalysis. This marks a sharp increase from the $660.5 million stolen in 2023 and underscores… дальше »
2024-12-20 18:47 | |
|
|
Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court
Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »
2024-12-5 15:30 | |
|
|
Binance user base surpasses 240 million as institutional onboarding doubles
Binance, the world’s largest crypto exchange, has exceeded 240 million users globally, according to a Nov. 22 statement shared with CryptoSlate. This number means that the crypto trading platform has added 70 million new users this year, considering it finished 2023 with 170 million users. дальше »
2024-11-22 18:15 | |
|
|
Argo Blockchain shares plunge 19% on weaker Q3 revenue compared to 2023 levels
Argo Blockchain reported a 28% decline in Q3 revenue year-over-year, reflecting continued challenges in the crypto mining space. Bitcoin (BTC) mining firm Argo Blockchain reported wider losses for Q3, with quarterly revenue of $7.5 million, down from $10.4 million a… дальше »
2024-11-20 11:22 | |
|
|
It’s all about content: How Solana meme coin reached a $300m market cap with viral videos?
Ponke, launched in December 2023, quickly grew its market cap to over $300 million, becoming the tenth-largest meme coin. What is the main secret of success? In a recent interview with Decrypt, Ponke’s marketing lead, speaking in a gambling monkey costume,… дальше »
2024-11-20 01:18 | |
|
|
Bitcoin rally has pushed Cardano Foundation BTC holdings to over $100 million
The Cardano Foundation has released its first Financial Insights Report, disclosing that its assets totaled $478. 24 million as of Dec. 31, 2023, according to a Nov. 13 statement shared with CryptoSlate. дальше »
2024-11-13 19:10 | |
|
|
Crypto ATM market to hit $2.6b by 2032, survey shows
The global crypto ATM market, worth $87.35 million in 2023, is expected to grow at an average rate of 45.7% per year, reaching $2.58 billion by 2032. The global crypto ATM market, valued at $87.35 million in 2023, is expected… дальше »
2024-11-6 13:26 | |
|
|
South Korea’s Cryptocurrency Market Sees Rapid Growth With Surge In Trading And Stablecoin Use
In the first half of 2024, the number of cryptocurrency investors in South Korea soared to 7.78 million, marking a 21% increase from the latter half of 2023, according to an official report. The average daily trading volume also saw a dramatic rise, jumping from $2.61 billion to an impressive […] дальше »
2024-11-1 02:17 | |
|
|
FTX reaches $228 million settlement with Bybit amid bankruptcy efforts
FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov. 2023 that sought to recover approximately $1 billion in assets. The agreement allows FTX to withdraw $175 million in digital assets held on Bybit’s platform and sell about $53 million in BIT tokens to Mirana […] The post FTX reaches $228 million settlement with Bybit amid bankruptcy efforts appeared first on CryptoSlate. дальше »
2024-10-29 14:30 | |
|
|
Trump Whale Cashes Out, Nets Over $3M Profit Amid Market Dip
A whale investor in $TRUMP tokens has initiated a major sell-off over the past day, sparking a notable drop in the token’s value. This particular trader managed to turn a $96 investment into over $3 million, representing an astonishing 32,000x return! Back on August 12, 2023, the investor spent just […] дальше »
2024-10-21 06:32 | |
|
|
Storj Team Resumes Token Deposits To Binance As STORJ Price Surges Over 25%
The Storj team has resumed depositing tokens into Binance after a seven-month hiatus, transferring 5 million STORJ tokens (worth approximately $2.99 million) via GSR Markets. This move comes after a long period of inactivity and mirrors previous patterns observed in late 2023 and early 2024. Last year, on November 9, […] дальше »
2024-10-18 14:01 | |
|
|
Whale Cashes Out $SPX After 42x Profit Amid Surging Popularity
A major whale is making waves in the $SPX market, cashing out after achieving an impressive 42x return on investment. This savvy investor initially spent $153,000 to purchase 7. 793 million $SPX tokens between July 31 and August 15, 2023. дальше »
2024-10-15 09:25 | |
|
|
Toncoin (TON) Onchain Metrics and Price Action Suggest Impending Rally Despite Ongoing Dip
According to Sjuul from AltCryptoGems, the recent developments in the TON ecosystem have been significant. He noted that following the launch of the $TON Space within the Telegram messenger in September 2023, the number of active wallets has surged past 11 million. дальше »
2024-10-3 00:45 | |
|
|
Solana TVL hits 3-year high as top DeFi protocols surpass $1B mark
Solana’s total value locked in decentralized finance protocols has risen to levels last seen nearly three years ago. In the DeFi market, total deposits in protocols across Solana’s ecosystem have increased from lows of $657 million in October 2023 to over $10. дальше »
2024-10-2 20:25 | |
|
|
Brink Donates Over $1 Million To Bitcoin Developers Last Year
Non-profit organisation, Brink published its annual report, detailing over $1 million in donations to open source developers in 2023. The report highlighted achievements from Brink-sponsored contributors improving Bitcoin's protocol. дальше »
2024-9-26 14:04 | |
|
|
Dormant Holder Moves 695M TURBO To OKX, Securing Massive $2.44M Profit After 9 Months Of Inactivity
After nine months of dormancy, an early TURBO holder identified as 0x976 has deposited 695. 08 million TURBO tokens (valued at $2. 65 million) to OKX. This move follows a long period of inactivity from the holder, who first began trading TURBO on May 5, 2023. дальше »
2024-9-12 11:06 | |
|
|
Binance Recovered $73 Million in Stolen Funds, Up 33% from 2023
Binance recovered over $73 million from hacks by mid-2024, highlighting increased crypto thefts as overall market losses hit $1.56 billion. The post Binance Recovered $73 Million in Stolen Funds, Up 33% from 2023 appeared first on BeInCrypto. дальше »
2024-8-9 21:00 | |
|
|
Bitcoin ETFs Added To Michigan State Pension Fund With $6.6 Million Allocation
The approval of Bitcoin ETFs by the US Securities and Exchange Commission (SEC) in January 2023 has opened the floodgates for significant institutional investment in the newly approved market. However, US states are also rushing to capitalize on the success of these ETFs by allocating a portion of their pension funds to reap profits and diversify their investments. дальше »
2024-7-27 02:30 | |
|
|
Avail, Long-Awaited 'Data Availability' Blockchain Project, Launches Main Network
The project, spun out of Polygon in 2023, has raised $75 million of funding and claims unique technologies as a provider of "data availability," or DA – the speciality of storing reams of transactional data produced by Ethereum layer-2 networks. дальше »
2024-7-23 11:00 | |
|
|
Multichain ordered to compensate Fantom Foundation $2.18M
The High Court of Singapore has ordered that the Multichain Foundation, a prominent cross-chain router protocol, compensate the Fantom Foundation, a leading layer-1 platform, with $2.18 million. This ruling follows a devastating Multichain hack in July 2023 that resulted in the loss of over $210 million in assets across various chains. The Multichain hack impacted […] дальше »
2024-7-10 12:48 | |
|
|
German government moves $895 million in BTC; crypto exec calls dump “overestimated”
Germany transfers $895m in Bitcoin to exchanges. CryptoQuant CEO downplays impact, citing only 4% of total realized value since 2023. The post German government moves $895 million in BTC; crypto exec calls dump “overestimated” appeared first on Crypto Briefing. дальше »
2024-7-9 20:24 | |
|
|
Open Campus launches $1m hackathon to drive educational dApp innovation
Decentralized education protocol Open Campus has announced a $1 million hackathon to promote decentralized app (dApp) development on the EDU Chain. Per a Worldmetrics report, by 2023, the global blockchain in education market was projected to reach $1.34 billion. Further,… дальше »
2024-7-8 16:00 | |
|
|
Interview: Jonah Lau explains how Open Campus is transforming education into a ‘monetisable asset’
Open Campus is a DAO and community-led protocol building a decentralised education ecosystem. Founded in 2023, it has set up a network that has already connected more than 50 institutions with over 20 million learners. дальше »
2024-6-17 23:05 | |
|
|
Tesla investors sue Elon Musk for allegedly moving talent, resources to xAI
Tesla shareholders sued CEO Elon Musk and other executives for enriching xAI at the auto company’s expense on June 13. The plaintiffs claimed that xAI, an artificial intelligence firm Musk created in 2023, has poached employees from Tesla, diverted at least $500 million in GPUs from Tesla to X, and used Tesla’s data for xAI […] The post Tesla investors sue Elon Musk for allegedly moving talent, resources to xAI appeared first on CryptoSlate. дальше »
2024-6-14 03:11 | |
|
|
Crypto deposits to Chinese precursor makers surge 600% in 2023
Blockchain intel firm TRM Labs says China-based precursor manufacturers received over $26 million in crypto in 2023, with around 60% of payments were made in Bitcoin. Cryptocurrency appears to be becoming a more preferred payment method for Chinese drug manufacturers… дальше »
2024-6-11 11:53 | |
|
|
USDV wants to be native on more chains than any other stablecoin
The following is a guest post from Christina Comben. With a current market cap of just over $20 million, you’d be forgiven for not having heard of Verified USD (USDV). The newcomer in the stablecoin market soft-launched on Ethereum in November 2023 and is steadily rolling out its native omnichain capabilities to further ecosystems. дальше »
2024-6-10 15:00 | |
|
|
Cryptocurrency Ownership Hits 562 Million, 34% Annual Growth
Global cryptocurrency ownership reached 562 million in 2024, a 34% increase from 2023, driven by clear regulations and significant growth in Asia and South America. The post Cryptocurrency Ownership Hits 562 Million, 34% Annual Growth appeared first on BeInCrypto. дальше »
2024-5-31 13:47 | |
|
|