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ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread. дальше »
2022-9-29 22:00 | |
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MEV Crypto Bot Gains $1M But Loses Same To Hack Same Day
Hacks and exploits are increasingly taking more root in the crypto space. With the acceptance of digital assets globally, crimes also grow. The criminals use more technological approaches to aid their exploitation and hacks on protocols and platforms. дальше »
2022-9-29 17:13 | |
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CryptoSlate Wrapped Daily: Terraform Labs calls Do Kwon arrest warrant ‘unfair’ after denial of cashing out BTC; MEV bot loses $1M in an hour
The biggest news in the cryptosphere for September 28 includes Charles Hoskinson’s expectations that VCs would invest in Cardano in two years, how an MEV bot gained and lost around $1 million, and Do Kwon and LFG’s denial of transferring $69 million worth of Bitcoin to crypto exchanges KuCoin and OKX. дальше »
2022-9-29 01:32 | |
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MEV bot earns $1M but loses everything to a hacker an hour later
An MEV bot gained massive profits worth $1 million by seizing an arbitrage opportunity. However, it was tricked into authorizing a malicious transaction that drained the funds. дальше »
2022-9-28 12:57 | |
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Top 5 Distributed Computing Tokens below $1M Market Capitalization
Distributed Computing is just the distribution of computer data and components of an interconnected network of computers under stable communication. Distributed Computing Tokens have a total market capitalization of $6,629,527,667 and a trading volume of $454,413,054. дальше »
2022-9-28 17:00 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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Fasset partners with Pakistan Prime Minister’s youth programme and JazzCash to educate 1M youth on Web3
For Pakistan, this is a major step forward towards joining the international community about Web3, blockchain, and digital assets. This project has attracted governmental support, Pakistan’s largeThe post Fasset partners with Pakistan Prime Minister’s youth programme and JazzCash to educate 1M youth on Web3 appeared first on AMBCrypto. дальше »
2022-9-22 11:45 | |
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New $1M ad campaign against Bitcoin mining after Ethereum’s Merge
Climate groups want Bitcoin to follow Ethereum into switching from Proof-of-Work to Proof-of-Stake consensus… The post New $1M ad campaign against Bitcoin mining after Ethereum’s Merge appeared first on CoinJournal. дальше »
2022-9-16 00:47 | |
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Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
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Big Eyes to Triumph Over Ethereum and Solana By Raising $1M in Beta Sale: On Track for $50M
Big Eyes (BIG) has raised a huge $1M in its Beta sale, smashing most presale coins out of the park. This is one of the most exciting Beta sales we’ve seen for years, proving that Big Eyes (BIG) is on its way to being the next big cryptocurrency to hit the ranks – and this […] дальше »
2022-8-23 01:28 | |
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Metaverse Memecoin Tamadoge Secures $1M Midway Via Its Beta Sale
After 12 days of its beta sale, Tamadoge, the P2E metaverse meme coin, has raised $1 million. When the $2 million hard cap is reached, the beta sale will end before it is supposed to on August 31. It started on July 25. дальше »
2022-8-11 23:05 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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We’ll Use 1M ETH Stash to Support Ethereum Fork, Justin Sun Pledges
It comes as some crypto community members weigh forking Ethereum to establish a new Proof-of-Work network. Justin Sun Backs Ethereum Fork One of cryptos biggest whales has committed to supporting... дальше »
2022-8-4 13:36 | |
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South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin
An employee at South Korea’s BNK Busan Bank allegedly embezzled 1.48 billion won ($1.1 million) of clients’ funds to invest in Bitcoin. The post South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin appeared first on BeInCrypto. дальше »
2022-8-2 19:00 | |
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Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto
In a recent blog post, San Francisco-based crypto exchange Okcoin warned about “elder fraud,” adding that the elderly are the highest risk group affected by online scams. The post Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto appeared first on CryptoSlate. дальше »
2022-7-27 13:00 | |
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KuCoin Hits 20 Million Users And Announces Team Battle Event With $1M in Prizes
The cryptocurrency industry continues to attract global users despite bearish market conditions. Leading global exchange KuCoin noted strong growth in the first half of 2022 and has now surpassed 20 million users. дальше »
2022-7-18 21:39 | |
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Byzantion Raises Nearly $1M in Pre-Seed Funding
Byzantion, a platform providing infrastructure for NFT traders and developers working with NFT data, today announced the close of a nearly $1 million capital raise. The... дальше »
2022-7-12 07:38 | |
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The first regulated crypto fund BELOBABA invests 1M€ in Team Queso
Team Queso, a leading esports club in mobile gaming, takes a step forward in its business strategy by incorporating BELOBABA, the leading investment fund in... дальше »
2022-7-5 10:57 | |
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Harmony Dangles $1M Reward For Return Of $100M Stolen Funds – Is It Enough?
Harmony Protocol wants its money back. Seriously – and without any charges. Harmony has offered a $1 million bounty for anyone who can provide information that can lead to the retrieval of the stolen funds from the hack of its Horizon bridge. дальше »
2022-6-27 14:00 | |
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MANA price jumps as Decentraland DAO votes to give Decentral Games $1M grant
As the crypto market ructions continue, cryptos with metaverse backup like Decentraland (MANA) have… The post MANA price jumps as Decentraland DAO votes to give Decentral Games $1M grant appeared first on CoinJournal. дальше »
2022-6-17 19:05 | |
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More troubles for Three Arrow Capital as 8Blocks accuses it of $1M misappropriation
A Twitter thread by Danny Yuan, the head of crypto trading at 8Blocks Capital, has raised new allegations against the embattled crypto hedge fund, Three Arrows Capital(3AC). The post More troubles for Three Arrow Capital as 8Blocks accuses it of $1M misappropriation appeared first on CryptoSlate. дальше »
2022-6-16 17:00 | |
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AAX to Share 1M USDT Rewards Through Fun “Crypto Summer” Events
Cryptocurrency exchange AAX is kicking off “Crypto Summer” with fun-filled crypto trading events that aim to disperse the doom and gloom of the emerging “crypto winter” with the prospect of some tantalizing rewards. дальше »
2022-6-16 16:00 | |
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MetaBlaze announces ICO round 2 on 31 May as initial coin offering raises $2.1M
MetaBlaze is heating up this week. With its NFT mint ongoing, the Gaming firm is scheduled to open its second ICO round (Initial Coin Offering) on May 31st at 12 pm UTC. As of this writing, MetaBlaze The post MetaBlaze announces ICO round 2 on 31 May as initial coin offering raises $2.1M appeared first on AMBCrypto. дальше »
2022-5-30 12:45 | |
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CryptoPunk NFT purchased for over $1M sells for less than $140K
The investor who bought CryptoPunk #273 for more than $1 million less than seven months ago sold the NFT for $139,530 — at a massive almost 80% loss. The post CryptoPunk NFT purchased for over $1M sells for less than $140K appeared first on CryptoSlate. дальше »
2022-5-12 01:15 | |
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Cardano Whales Are ‘Buying The Dip’ As Retail Interest In ADA Takes Unexpected Turn
Crypto whales have been scooping up huge ADA stashes, with over 200M worth of ADA accumulated in the last six days by whale addresses with a balance of 1M to 10M ADA. дальше »
2022-5-9 22:16 | |
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1M ENS names validated and the ENS' April 2022 report card states...
Sales of Ethereum Name Service (ENS) domains have skyrocketed. At current market prices, the base price for a four-digit ENS domain name is around 0.5 ETH, which is over $1,450. Ethereum users rushed The post 1M ENS names validated and the ENS' April 2022 report card states... appeared first on AMBCrypto. дальше »
2022-5-3 09:45 | |
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$1M Bitcoin: BitMEX Founder Hayes Explains How Bitcoin Is En Route To Shattering This Price Level
For Arthur Hayes, the founder and former CEO of BitMEX, Bitcoin is on its way to reaching a price of $1 million by... дальше »
2022-5-2 19:11 | |
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Moonriver be a part of 1.1M unlocked KSM in May as leasing period comes to an end
The Moonriver team has announced the Big Unlock event, which is aimed at educating people about what will happen after 1. 1 million Kusama (KSM) are unlocked from the first batch of parachain crowdloans. дальше »
2022-4-29 17:30 | |
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