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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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Dapps’ revenue hits $164M in October amid growing adoption
According to a report by Binance Research, decentralized applications (dApps) represented 12 out of 15 protocols with the most significant revenues in October, amounting to $164 million. This suggests growing blockchain adoption, fueled by trading bots and decentralized exchanges. дальше »
2024-11-8 05:00 | |
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Mt. Gox moves $2.2 billion in Bitcoin as it works to repay creditors
Mt. Gox moved 32,371 Bitcoin to two wallets, amounting to $2. 19 billion The movement follows the transfer of 500 Bitcoin worth more than $35 million In October, Mt. Gox announced it was pushing its repayment deadline to October 31, 2025 Defunct crypto exchange Mt. дальше »
2024-11-5 17:25 | |
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Animoca Brands Withdraws $4.95 Million In $SAND From Binance Amid Market Fluctuations
Animoca Brands, the developer behind The Sandbox, has recently withdrawn $20 million worth of $SAND tokens from Binance, amounting to approximately $4. 95 million. This transaction occurred in two separate batches, with the first withdrawal taking place around 17 hours ago. дальше »
2024-10-29 13:34 | |
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Ripple co-founder donates $1m in XRP to Kamala Harris
Ripple co-founder Chris Larsen has made his first recorded cryptocurrency donation to Vice President Kamala Harris. The donation, amounting to $1 million in XRP (XRP), was given to Future Forward USA, a political action committee supporting Harris in her presidential… дальше »
2024-10-12 21:31 | |
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Bitcoin and Ethereum ETFs experience net outflows, led by $54 million in Ark
On September 11, Bitcoin ETFs experienced notable outflows, with total flows amounting to a net negative of $43. 9 million. Ark’s ARKB ETF recorded the most significant single movement, with outflows of $54 million. дальше »
2024-9-12 11:01 | |
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Solana Remains Institutional Investors’ Favorite As Outflows Rock Bitcoin, Ethereum
Digital asset investment products have experienced a second consecutive week of outflows, but Solana looks to be bucking the trend. Notably, last week was full of outflows from cryptocurrency-based investment products, amounting to a substantial $726 million. дальше »
2024-9-11 00:30 | |
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Bitfarms sells 60% of August Bitcoin production amid rising network difficulty
Bitfarms sold over 60% of August Bitcoin production amid rising network difficulty. Canadian Bitcoin (BTC) miner Bitfarms announced that it sold nearly 63% of the Bitcoin it mined in August, amounting to 147 BTC out of the 233 BTC generated… дальше »
2024-9-4 17:54 | |
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Crypto Guru Arthur Hayes Bets On This Under-The-Radar Altcoin
Arthur Hayes, a well-known crypto investor and former CEO of BitMEX, has reportedly made a major purchase of the little-known altcoin Aethir (ATH), amounting to 11. 4 million tokens, valued at approximately $779,000. дальше »
2024-8-16 17:00 | |
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ETHTrustFund rug pulls on Base, leading to $2m in investor losses
Developers have rug pulled the ETHTrustFund project on the Base network, leading to investor losses amounting to $2 million worth of Ethereum. The fraudulent project abruptly moved these funds from its treasury to a new wallet. Notably, crypto community figure… дальше »
2024-7-23 12:10 | |
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Over 71% of the top ZK holders sold their tokens post-airdrop
Over 71% of top ZK token holders sold their holdings after the airdrop, amounting to over 500 million tokens dumped in the market. The post Over 71% of the top ZK holders sold their tokens post-airdrop appeared first on Crypto Briefing. дальше »
2024-6-18 17:00 | |
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UwU Lend hacked out of $19.3 million
UwU Lend, a lending and liquidity protocol, has reportedly been targeted by an exploit amounting to $19.3 million. A malicious hack recently targeted the decentralized lending platform. Reports from the blockchain security firm Arkham indicate that unknown perpetrators stole $19.3… дальше »
2024-6-11 23:18 | |
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Bitfarms rejects Riot’s unsolicited acquisition offer
Bitfarms said on May 29 that it rejected Riot Platform’s unsolicited acquisition proposal because the offer undervalued the company. The proposal, received on April 22, offered $2. 30 per common share in a mix of cash and Riot common stock — amounting to a $950 million offer. дальше »
2024-5-30 20:41 | |
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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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Metaplanet Inc. purchases 1 billion yen worth of Bitcoin
Quick Take Metaplanet Inc. finalized its acquisition of 97. 85 Bitcoins, amounting to a total purchase price of 1 billion Japanese yen. The investment and consulting company, listed on the Tokyo Stock Exchange, announced its purchase in a post on X on April 24. дальше »
2024-4-26 19:00 | |
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Grayscale falls behind in ETF outflows first time since launch as ARKB loses $87.5 million
Grayscale Bitcoin Trust (GBTC) recorded lower outflows for the first time since the launch of spot Bitcoin ETFs on April 2, after ARK 21Shares (ARKB) posted outflows amounting to $87. 5 million, according to Coinglass data. дальше »
2024-4-3 03:19 | |
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BlockDAG’s 10,000x Journey: Spot Bitcoin ETFs Surge and Ether.Fi’s Rise
As the cryptocurrency market continues to experience mixed fortunes, Spot Bitcoin ETFs have recently seen a significant surge in net inflows, amounting to an impressive $418 million. This surge, led by industry giants like BlackRock and Fidelity, signifies a resurgence in investor confidence in Bitcoin-related investment vehicles. дальше »
2024-4-2 23:30 | |
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Ethena Labs announces 750 million ENA airdrop for its community
Ethena Labs has announced that the ENA airdrop is set for April 2, with trading on exchanges also open. Eligible Shard Campaign participants will be airdropped tokens amounting to 750 million, or 5% of ENA supply. дальше »
2024-3-28 17:35 | |
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Bitcoin Brief Bounce Back Above $67,000: Triggers Nearly $300 Million In Total Liquidations
The crypto market has recently experienced a wave of liquidations, amounting to nearly $300 million, closely following Bitcoin’s sharp reclaim of the $67,000 mark. This surge in Bitcoin’s value, a stark reversal from its previous downtrend, caught many traders off guard, especially those who had placed bets on the continuation of the market’s decline. дальше »
2024-3-22 03:00 | |
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Bitcoin: Why a price prediction of $58K isn't totally out of question
Bitcoin posted losses measuring 14% within the past six days. The NUPL usually does not stay above +0.6 for a prolonged period. Bitcoin [BTC] recorded losses amounting to 7.2% in ten hours bThe post Bitcoin: Why a price prediction of $58K isn't totally out of question appeared first on AMBCrypto. дальше »
2024-3-20 09:30 | |
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Terra Classic validator finalizes compensation package for Terraport hack victims
Terra Classic validator TerraCVita confirmed they have completed the compensation package for Terraport hack victims. The team plans to repay users who suffered from the April 2023 security hack, which led to losses amounting to $4 million. дальше »
2024-3-20 18:13 | |
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Justin Sun holds $1.6b on HTX, exceeds half of exchange’s reserves
Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC. дальше »
2024-2-29 22:10 | |
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Ethereum Burns 4,010 ETH, Valued at $8M; Bonk and Rebel Satoshi Seen as Rising Stars
In the ever-evolving landscape of cryptocurrency, recent events have once again thrust Ethereum into the limelight, with a significant burn of 4,010 ETH, amounting to a staggering $8 million. This move stems from Ethereum’s implementation of EIP-1159, a crucial upgrade that has overhauled the fee structure within the network, leaving a lasting impact on the […] The post Ethereum Burns 4,010 ETH, Valued at $8M; Bonk and Rebel Satoshi Seen as Rising Stars appeared first on CaptainAltcoin. дальше »
2024-1-13 14:00 | |
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MetisDAO’s Ecosystem Sees Strong Momentum and TVL Surge In 2023, Price Reacts
MetisDAO has experienced a substantial surge in its ecosystem, marked by strategic moves, particularly the introduction of a $360 million incentive program. The Ecosystem Development Fund (EDF), recently disclosed by the MetisDAO Foundation, amounting to 4. дальше »
2024-1-2 01:36 | |
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Canada and Germany dominate crypto ETP inflows as record $346M added to funds
Last week saw a remarkable influx of capital into digital asset investment products, amounting to $346 million, according to CoinShares’ most recent data. This figure represents the most significant weekly inflow in a consecutive nine-week run and marks a pivotal point last seen during the bull market enthusiasm of late 2021. дальше »
2023-11-27 16:31 | |
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JPM Coin Poised For $10 Billion Daily Transaction Boom, JPMorgan Reports
JPMorgan Chase & Co. anticipates that its digital currency, JPM Coin, will facilitate daily transactions amounting to $10 billion in the coming year. Umar Farooq, the Global Head of Financial Institution Payments at the bank, revealed this projection during an interview with Bloomberg held at the Singapore FinTech Festival. дальше »
2023-11-15 10:26 | |
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CoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximately $2. дальше »
2023-11-9 18:00 | |
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Record-breaking open interest on CME shows growing market activity
Quick Take The open interest in Bitcoin – the total value in U. S. dollars of all open futures contracts – is experiencing a noticeable uptick, indicating a rise in market activity. Currently, the open interest in Bitcoin is quite substantial, amounting to 435,000 BTC, corresponding to a market value of over $15 billion. дальше »
2023-11-7 13:15 | |
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FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
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Audits and rug-pulled projects, a $650B token burn, and major DeFi protocol quits UK: Finance Redefined
Uniswap’s founder burned $650 billion of HayCoin, amounting to 99% of the token’s supply.
дальше »2023-10-27 22:20 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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SEC wins default judgment against Thor Technologies and founder
Thor Technologies has been instructed to pay $903,193.06, including disgorgement of $744,555 and prejudgment interest amounting to $158,638.06. дальше »
2023-10-21 14:30 | |
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Stablecoin companies now 16th largest holder of U.S. treasuries globally – report
Quick Take With the aggregate valuation of the top five stablecoins – USDT, USDC, BUSD, DAI, and Tron – currently amounting to approximately $120 billion, stablecoins have become major holders of US Treasuries. дальше »
2023-10-18 17:05 | |
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Shiba Inu Burn Rate Takes A Steep Dive: 91% Decrease In 24 Hours
Shiba Inu (SHIB) has recently experienced a dramatic decline in its burn rate. This plunge, amounting to a staggering 90. 57%, comes at a time when the SHIB token is facing a sharp drop in its market price. дальше »
2023-10-18 17:00 | |
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Binance leads as Bitcoin exchange outflows surge
Quick Take Bitcoin market dynamics are showing a notable shift, as evidenced by the massive outflows from exchanges. According to recent data, in the span of two days, exchanges experienced a substantial outflow of Bitcoin, amounting to approximately $430 million. дальше »
2023-10-18 13:30 | |
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Bitcoin liquidates $70M of short positions as it skyrocketed to $29,800 on rumors of spot ETF approval
Quick Take The recent rumors of a spot ETF approval, as reported by Cointelegraph, have triggered a significant market reaction, with Bitcoin soaring as high as $29,800 over the past hour. This sudden surge has led to an influx of liquidations, amounting to approximately $81 million. дальше »
2023-10-16 16:47 | |
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Bitcoin floods Binance with $300M in deposits in past 48 hours
Quick Take Over the past two days, Binance has seen an influx of Bitcoin amounting to more than $300 million, according to data reported by CryptoSlate and Glassnode. This surge is marked by two substantial inflows, with roughly $200 million returning to the exchange on Oct. дальше »
2023-10-13 11:46 | |
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Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses
Former Alameda Research engineer, Ananth Baradwaj, has revealed three incidents of fraud that the company experienced, amounting to a loss of $190 million. The post Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses appeared first on BeInCrypto. дальше »
2023-10-12 08:12 | |
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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
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