Alameda ‘secretly’ traded billions of FTX customer funds: Report

Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week. дальше »

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Tether Freezes Over $46M of FTX’s USDT

Centralized stablecoin issuer Tether has frozen funds belonging to FTX. Funds Locked According to data from Whale Alert, at least 46,360,701 USDT of FTX’s funds was frozen today at 14:11... дальше »

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Tether reportedly puts FTX’s $46M in USDT on ice

Tether has reportedly blacklisted $46.27 million worth of USDT belonging to FTX.

The post Tether reportedly puts FTX’s $46M in USDT on ice appeared first on CryptoSlate.

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Over 300 3AC-linked NFTs moved to new wallet address

Non-fungible tokens (NFTs) belonging to Starry Night Capital, a subsidiary of collapsed Three Arrows Capital (3AC), have been moved to a Safe (formerly Gnosis Safe) address, Nansen tweeted on October 4. дальше »

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E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan

The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1. дальше »

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New Filing By Celsius Shareholders Sets Stage For Acrimonious Battle Over Assets

Preferred equity holders believe that Celsius Network's retail customers have no claim on any of the assets belonging to the company's non-customer-facing entities. дальше »

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Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed

A new finding suggests that a wallet labeled as belonging to 3AC actually belonged to a 3AC counterparty. The post Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed appeared first on BeInCrypto. дальше »

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Three Arrows Capital Wallet Removes Millions in ETH From DeFi Liquidity Pools

A wallet belonging to embattled hedge fund Three Arrows Capital has removed $33M in Staked ETH (stETH) from Curve Liquidity Farming Pool. The post Three Arrows Capital Wallet Removes Millions in ETH From DeFi Liquidity Pools appeared first on BeInCrypto. дальше »

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Belarusian President Has Passport Data Stolen by NFT Hackers

Hackers calling themselves the Belarusian Cyber Partisans have stolen passport data purportedly belonging to Alexander Lukashenko, the country's president, and minted a non-fungible token (NFT) of it. дальше »

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Celsius calls out Prime Trust in court, alleging firm didn't turn over $17M in crypto

"Prime Trust was obligated under the Bankruptcy Code to deliver all property belonging to Celsius [...] including these remaining crypto assets," said Celsius' legal team. дальше »

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »

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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million

India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »

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Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering

Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money.... дальше »

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XRP On Growth Path As Ripple Considers Purchasing Assets Of Cash-Strapped Firm Celsius

Ripple, the blockchain payments company behind the XRP cryptocurrency, is reportedly considering acquiring assets belonging to beleaguered crypto lending firm Celsius. дальше »

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Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC

Circle CEO Jeremy Allaire pledged to do more to address privacy concerns after it froze $75,000 in USDC belonging to users of Tornado Cash. The post Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC appeared first on BeInCrypto. дальше »

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Circle заморозила USDC на адресах Tornado Cash из-за санкций США

Компания Circle внесла в черный список USDC-адреса кошельков сервиса микширования Tornado Cash после введенных OFAC санкций.   Circle just frozen 75,000 USDC belonging to unsuspecting Tornado users, as well as 149 USDC donated to the project. дальше »

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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M

The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe. дальше »

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Three Arrows Capital liquidators control $40M of the fund’s assets

Three Arrows Capital (3AC) liquidators Teneo have gained control of assets worth $40 million belonging to the embattled hedge fund, Bloomberg News reported July 21. The post Three Arrows Capital liquidators control $40M of the fund’s assets appeared first on CryptoSlate. дальше »

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Wintermute Makes “Optimistic” Assumption, Loses 20M Tokens

The crypto market-making firm Wintermute has lost roughly $17.6 million worth of OP tokens belonging to the Optimism Foundation due to a severe wallet management error. Hacker Steals 20M OP... дальше »

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A phishing attack strikes NFT Artist Beeple’s Twitter account

An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens). дальше »

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Terra smash-buys $139M Bitcoin, wallet reaches 31,000 BTC

The Bitcoin wallet belonging to Terra amassed a further $139 million in Bitcoin, bringing its total coffers up to 31,000 BTC or $1.47 billion. дальше »

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Bitfinex refuses to freeze crypto belonging to non-sanctioned Russians

The crypto community stands up for the rights of ordinary Russians amid hundreds of businesses leaving the country, but the final decision is up to regulators. дальше »

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Coinbase blocks Russian activities linked to illegal dealings

Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »

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