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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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IRS doubles down, investing another quarter million dollars into tracking crypto transactions
A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right. дальше »
2020-9-10 20:50 | |
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Slovakian Exchange Hacked, Loses Over $5 Million Worth of Cryptoassets
Another cryptocurrency exchange has been hacked, adding to what has become a long list of incidents. This time the target was a lesser-known Slovakian exchange called Eterbase, where early Tuesday morning, hackers gained access to the exchange’s ‘hot’ wallets. дальше »
2020-9-10 17:30 | |
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Curve Fork Swerve Finance (SWRV) Locks in over $400 Million within a Day of Launch
After the Uniswap forks, it’s time for another hot DeFi project, Curve, a stablecoin-to-stablecoin DEX. Curve’s clone Swerve Finance is an unaudited decentralized finance protocol that has over $410 million locked within 12 hours of its launch and a volume of $55. дальше »
2020-9-6 16:26 | |
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Another inside job at Shapeshift cost the company nearly $1 million
An employee allegedly used his credentials at Shapeshift to steal from the company.
дальше »2020-8-28 23:50 | |
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Delivery Hero Acquires InstaShop in $360 Million Deal
Coinspeaker Delivery Hero Acquires InstaShop in $360 Million DealDetails of the acquisition show that Delivery Hero which valued InstaShop at $360 million made an upfront payment of $270 million with plans underway to pay another $90 million to complete the deal. дальше »
2020-8-27 17:13 | |
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Bitcoin HODLing Behavior Hits 3-Year High; Another Bullish Sign
A large number of investors have stopped trading Bitcoin. Instead, they are following the classic buy-and-hold strategy. Data fetched by Glassnode showed that about 8 million Bitcoin tokens have not moved in at least three years. дальше »
2020-8-25 11:27 | |
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Crypto Lending Startup, BlockFi, Secures $50 Million In Series C Funding; $100M Raised in Last Year
The popular crypto lending startup, BlockFi, announced that it has completed another successful funding round where major industry investors were involved. The firm announced that it raised $50 million in its latest Series C funding round. дальше »
2020-8-21 21:05 | |
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Bitcoin: Should you be worried about another March-style crash?
After Bitcoin dipped by a total of 6.25% between Tuesday and Wednesday, liquidations worth $50 million were spotted. Although this drop is small compared to the drop on August 2nd, there might be fearThe post Bitcoin: Should you be worried about another March-style crash? appeared first on AMBCrypto. дальше »
2020-8-19 15:45 | |
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Another Unaudited ‘Zero Value’ Farming Token is Taking the DeFi World by Storm & Coins Flying
On Tuesday, a new DeFi project for yield farming was launched called Yam. Within a few hours of its launch, the unaudited project saw a whopping $250 million locked in it. Temporarily it even hit a $325 million nominal fully diluted market cap. дальше »
2020-8-13 18:56 | |
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$2 Million Slippage & Surge in Ether Price on Uniswap Helps Net $40k in Profit
A Uniswap user was able to profit $40,000 thanks to $2 million of slippage and the price of Ether surging north of 15%. It all started with a trader using $45k worth USDC to borrow another $405k USDC to have a total of $450k USDC. дальше »
2020-8-11 17:14 | |
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Ethereum Classic Suffers Yet Another ‘Large 51% Attack’ Just Days After Losing $5.7 Million
It hasn’t been even a week since Ethereum Classic suffered a 51% attack where the attacker got its hands on $5. 7 million that the blockchain had yet another “large 51% attack. ” As reported by Bitfly, this attack has caused a reorganization of more than 4000 blocks. дальше »
2020-8-6 16:30 | |
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PayPal: Society has Reached an Inflection Point, Moving From Physical Cash to Digital
Paypal, the payment processing giant, has recorded another strong quarter with $5.26 billion in the second quarter of 2020 and added 1.7 million merchants to its ecosystem. Paypal executives got on a call recently to discuss the future of cash, and during their discussion, they noted that society had reached an “inflection point” post COVID-19 […] дальше »
2020-7-31 17:33 | |
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Zero Collateral: $138 Million in Defi Flash Loans Issued in 24 Hours
The decentralized finance (defi) realm continues to heat up with concepts like yield farming, but another scheme called defi flash loans has also grown exponential. On Monday, the noncustodial lending protocol Aave issued $138 million in loans with zero collateral. дальше »
2020-7-30 09:15 | |
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DeFi ‘Farming Craze’ Pushes Stablecoin DAI to Raise Debt Ceiling to 345 Million
The Ongoing DeFi boom has the Maker community voting for increasing the debt ceilings for DAI. “The farming craze has taken another turn with the start of YFI farming. Until long term solutions are put in place, the community may want to consider increasing the ETH and USDC-A debt ceilings,” reads the team’s statement. This […] дальше »
2020-7-24 16:30 | |
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Grayscale’s Record-Breaking Q2 Sees Influx of New Investors; GBTC Inflows 118% of BTC Mined
Grayscale reported yet another record quarter with the most massive quarterly inflows at $905. 8 million in Q2 2020, a quarter characterized by unprecedented global events, which is almost double the inflows recorded in Q1 2020. дальше »
2020-7-15 22:07 | |
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Robinhood Raises Another $320M in Series F; Trading Apps Valuation Soars to $8.6 Billion
The crypto-friendly mobile trading app, Robinhood, has raised another $320 million in its new funding round. This takes the total amount of funds raised in its Series F funding round to $600 million, and its overall valuation to a whopping $8. дальше »
2020-7-14 18:40 | |
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Bitcoin to Follow the Equities Market Up or Down? One-Month Correlation Spikes to an All-Time High
Yet another week of weak price movement. The world’s leading digital asset is trading at $9,072, in red with 24 hours ‘real’ volume of just $624 million. Consolidation precedes more consolidation. $BTC pic. дальше »
2020-7-5 16:25 | |
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Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years. дальше »
2020-6-26 18:56 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees
Three abnormal Ethereum transactions last week stirred up massive debate in the broader crypto community. Valued at over $5. 3 million in just fees for the transfer of a few ETH collectively, many suggested an exchange had been hacked. дальше »
2020-6-18 18:59 | |
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
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Speculation Rife as User Pays a Second $2.6 Million Fee in Ether Transaction
History repeated itself on Thursday, after the Ethereum blockchain processed another transfer with fees of $2. 6 million – the second such unusual, record-fee transaction in 24 hours. A user sent 350 ether (ETH), worth about $86,400 and paid 10,668 ETH, or $2. дальше »
2020-6-12 19:00 | |
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100M XRP Unlocks from Ripple’s Escrow Wallet, Compounding Technical Weakness
XRP has been caught within a long-held bout of consolidation around $0.20, struggling to garner momentum in either direction Although the lack of a consistent USD downtrend may be welcomed by its embattled investors, the cryptocurrency has been flashing some signs of overt weakness as of late One such sign would be the losses it has posted against BTC over the past several weeks Another 100 million tokens were also just moved out of Ripple’s […] дальше »
2020-6-9 23:00 | |
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As Bitcoin Nears $10k, Whales Look to be Loading Up for Another ‘Pump and Dump’
About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers. дальше »
2020-6-6 23:48 | |
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CoinDCX Raises $2.5 Million, Furthering Bitcoin Growth in India
Indian cryptocurrency exchange, CoinDCX, has locked in another $2. 5 million investment from premier venture capital funds. The exchange sees this as a vital step in bolstering Bitcoin penetration to the... The post CoinDCX Raises $2. дальше »
2020-5-27 11:53 | |
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Crypto Tidbits: Bitcoin Halving, Reddit Using Ethereum, JP Morgan Dabbles in Crypto
Another week, another round of Crypto Tidbits. Bitcoin has seen quite the tumultuous week, The cryptocurrency started off the week with a bang, collapsing from ~$9,700, the weekly open price, to a low of $8,100, in a dramatic sell-off that liquidated over $200 million worth of long positions on BitMEX and hundreds of millions of more... дальше »
2020-5-17 07:00 | |
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Tether Continues Minting Streak, Issues 15 Million USDT Tokens on TRON Network
The Tether Treasury has continued in its minting streak, creating another 15 million USDT tokens on the TRON network. The token has been carried by a number of large exchanges such as Binance. The ability of certain cryptocurrencies to issue and destroy tokens at will has been a major point of contention. дальше »
2020-4-28 21:10 | |
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Crypto Tidbits: Bitcoin Surges to $7,800, More U.S. Stimulus, Tether Erupts
Another week, another round of Crypto Tidbits. Bitcoin has performed extremely well over the past week, managing to rally as high as $7,800, which is a pre-crash level, just the other day in a move that liquidated $70 million worth of short positions. дальше »
2020-4-26 07:08 | |
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Another 4.4M Americans Are Unemployed as Economic Crisis Worsens
The economic situation in the United States continues to worsen. Another 4. 4 million Americans filed for unemployment in the past week, according to the latest numbers. Workers in the United States are filing jobless claims at an historic rate. дальше »
2020-4-24 22:15 | |
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Stripe Series G funding Round Extended as Firm Raises Additional $600 Million
Coinspeaker Stripe Series G funding Round Extended as Firm Raises Additional $600 MillionStripe raised another $600 million in a funding round. The company plans to continue investing in product development and further expansion. дальше »
2020-4-19 21:24 | |
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MakerDAO Faces Another $28 Million Class Action Lawsuit Over Black Thursday Meltdown
The Maker Foundation’s troubles don't seem to fade away, as it faces a class-action lawsuit after its protocol malfunction on March 12th. This meltdown contributed to a massive fall in the crypto market, which saw a 50% fall in the price of Bitcoin, for example. дальше »
2020-4-15 21:30 | |
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