Новости о Facilitated Million [ Фото новости ] [ Свежие новости ] | |
One of the oldest NFT trading platform which facilitated over $300 million in sales at its peak shuts down
The platform, Nifty Gateway, which once facilitated over $300 million in sales, had shifted its focus to building onchain creative projects in 2024, but will now close. дальше »
2026-1-25 19:02 | |
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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02 | |
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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
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Runes Fuels Bitcoin Miners’ Record $107 Million Earnings
Bitcoin miners' revenue was fueled by the introduction of the Runes protocol, which facilitated altcoin creation on the blockchain. The post Runes Fuels Bitcoin Miners’ Record $107 Million Earnings appeared first on BeInCrypto. дальше »
2024-4-22 17:00 | |
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Transit Swap Managed To Recover 70% Of Stolen Funds After Exploit
On Sunday, the multichain decentralized exchange aggregator Transit Swap suffered an exploit resulting in $23 million losses. But fortunately, the project’s team managed to recover 70% of the stolen funds on the same day with the help of several blockchain security firms, which facilitated the platform immediately after the incident. The blockchain security firms which […] дальше »
2022-10-4 02:37 | |
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South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Is Cross-Chain Technology The Best Way Forward For Blockchain and DeFi?
The rapid rise of decentralized finance has changed the economic world forever. Popular decentralized exchanges like Uniswap and Sushiswap, and lending platforms like Compound, facilitated a Total Volume Locked growth from $675 million to $16. дальше »
2021-5-12 18:48 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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NFL Star Russell Okung to Get Half of Salary Paid In Bitcoin
NFL star Russell Okung will get half of his $13 million contract paid in Bitcoin. With this development, Okung becomes the first NFL star to receive salary payments in Bitcoin. Payment Facilitated By Blockchain Startup Zap Okung will be paid by the National Football League in the form of an arrangement with crypto startup Zap.Read More дальше »
2020-12-30 20:14 | |
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Coinbase Says It Brokered Microstrategy’s Influential $425 Million Bitcoin Buy
U. S. crypto exchange Coinbase said Tuesday that it brokered Microstrategy’s $425 million bitcoin purchase earlier this year. Until now, it has not been clear who facilitated the deal. Microstrategy’s first bitcoin (BTC) haul of $250 million bought in August was executed over five days, Coinbase revealed in a case study of the transactions. дальше »
2020-12-2 08:30 | |
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Fourth-Richest BTC Address Moves $1 Billion Worth of Bitcoin; Possibly Belongs to Silk Road
According to blockchain tracker Elliptic, 69,369 BTC worth almost $1 billion has been on the move. This BTC originated from a wallet that may be associated with the Silk Road website that once attracted 150,000 buyers and 4,000 vendors and facilitated total sales of $183 million. дальше »
2020-11-4 16:50 | |
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08 | |
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DEX Volume Breaks All-Time High Amid “Yield Farming” Craze
DEXes facilitated $503 million of volume last week, with Uniswap and Curve Finance leading the charge. The demand for DEX liquidity is a direct result of yield farmers rapidly optimizing... дальше »
2020-6-25 09:56 | |
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4 Million Dai Stablecoins Minted with wBTC; DeFi Gains A Boost from Bitcoin’s Liquidity
MakerDao, Ethereum's largest DeFi, has facilitated the minting of over 4 million Dai stablecoins based on its newly added synthetic Bitcoin, wBTC. This transaction was initiated by Nexo, a crypto lending platform, on May 20. дальше »
2020-5-22 22:36 | |
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Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture Platform
Coinspeaker Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture PlatformCrypto fims leverage the Special Purpose Vehicles (SPVs) facilitated by the Bnk to the Future platform, an offshore company, without exposing themselves to the regulatory scrutiny. дальше »
2019-7-26 10:14 | |
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Celsius has Facilitated $1.2 Billion in Crypto Loans in 10 Months, With Over $200 Million in Deposits
Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1. дальше »
2019-6-3 07:26 | |
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Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
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Actor-Turned-Crypto Whiz Brock Pierce Buys $1.3 Million Mansion with Bitcoin
By CCN. com: Actor-turned-crypto entrepreneur Brock Pierce used bitcoin as collateral to purchase a $1. 3 million mansion in Amsterdam. The real estate transaction represents the first-ever crypto-backed mortgage. дальше »
2019-4-4 09:35 | |
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US Crypto Giant Coinbase Details $255 Million Customer Insurance Coverage Program
Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013. дальше »
2019-4-3 14:26 | |
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US Crypto Giant Coinbase Details $255 Million Customer Insurance Program
Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013. дальше »
2019-4-3 14:26 | |
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WSJ Falsely Overstates ‘$9 Million’ ShapeShift Money Laundering Claim: Analysis
Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal. дальше »
2019-3-22 20:20 | |
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New CryptoCompare Review of Crypto Exchange Performances for February 2019
The bitcoin sector always has a million and one transactions taking place every single day. A lot of these transactions are facilitated by cryptocurrency exchanges that support these cryptos and allow their customers, to buy, sell, send, receive, store and exchange many different cryptocurrencies. дальше »
2019-3-20 05:56 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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Analyzing 30 Million ETH Payments and The Distribution of Ethereum Smart Contract Transactions
The Distribution of Ethereum Smart Contract Transactions Since its launch in 2015, the Ethereum blockchain has facilitated over 30 million transactions. Smart contracts were the highlight of this network, mainly because they enabled trustless and automated transactions to occur across various sectors of the economy. дальше »
2018-11-1 01:19 | |
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Crypto Exchange Behemoth Binance Invests in Australian Startup TravelbyBit
Crypto exchange giant Binance has announced that it will invest more than USD$2. 5 million in TravelbyBit, the Australian startup that facilitated the world’s foremost digital currency-friendly airport in Brisbane. дальше »
2018-10-6 23:00 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
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