Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme

India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »

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Huobi founder Leon Li in talks to sell his shares for up to $3B

Crypto exchange giant Huobi’s founder and CEO Leon Li is in talks with investors to sell his majority stake for $2 billion to $3 billion. The post Huobi founder Leon Li in talks to sell his shares for up to $3B appeared first on CryptoSlate. дальше »

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Huobi Founder in Talks to Sell Majority Stake at $3B Valuation: Report

The deal could be one of the biggest in the crypto industry, netting Li over $1 billion at an equity valuation of around $3 billion. Huobi Founder Eyeing $1B Exit... дальше »

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MakerDAO founder proposes converting $3.5B USDC reserve to Ethereum

MakerDAO (MKR) founder Rune Christensen has asked DAO members to consider converting its $3. 5 billion USDC reserves to Ethereum (ETH) because of the extent of the Tornado Cash sanctions. The post MakerDAO founder proposes converting $3. дальше »

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MakerDAO Should “Seriously Consider Preparing” for DAI Depeg: Founder

The U.S. Treasury Department’s sanctions against Tornado Cash have led MakerDAO founder Rune Christensen to believe that the DAI creator is endangered by its $3.5 billion worth of USDC collateral.... дальше »

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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered

Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and  news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »

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South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report

Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments. дальше »

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Elon Musk Sells Tesla Stock For Nearly $7bn Amid Twitter Skirmish

Elon Musk has sold nearly $7 billion in shares of Tesla. The sale comes amid a legal dispute with the Twitter platform. The post Elon Musk Sells Tesla Stock For Nearly $7bn Amid Twitter Skirmish appeared first on BeInCrypto. дальше »

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Optimism TVL surges nearly 300% M/M ahead of The Merge upgrade

The Ethereum scaling solution has surpassed $1 billion in total value locked within a matter of weeks.

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Unknown wallet transfers $3B worth of Bitcoin linked to old address

(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »

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Cardano, Ripple Edge Closer to Breaking Out

The global cryptocurrency market capitalization increased by roughly $64 billion after July’s U.S. Consumer Price Index print came in at 8.5%, 20 basis points lower than economists’ expectations. The sudden... дальше »

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Ethereum Growing At Breakneck Pace As Whales Load Up Over $2 Billion In ETH On Merge FOMO

The crypto market is slowly recovering, and Ethereum (ETH) seems to be at the fore of the current rally. дальше »

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Shiba Inu Burn Rate Spikes 250% After Massive 312 Billion SHIB Whale Purchase

More Shiba Inu getting burned now as whales purchase more tokens дальше »

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Voyager Digital reportedly had deep ties with SBF-owned Alameda Research

Financial documents of Voyager revealed that they lent nearly $1.6 billion in crypto loans to an entity registered in the British Virgin Islands, the same place Alameda is registered. дальше »

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Coinbase posts largest quarterly net loss since its listing on the NASDAQ

Coinbase (NASDAQ: COIN) on Tuesday released its Q2 results that showed a staggering $1. 1 billion net loss, which is the largest net loss the crypto exchange has registered since it was listed on the NASDAQ Stock Exchange in April 2021. дальше »

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Shariah-Compliant Islamic Coin Raises $200m, Beating All Records in 2022

Shariah-compliant Islamic Coin has secured $200M during its private sale from international private buyers. The crypto, targeting the world’s 2 billion Muslim population and ethics-first crypto adopters have broken all records, becoming the top private sale raise in 2022 and the top 10 raise in history. дальше »

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Coinbase reports $1.10B loss in Q2 as assets on exchange slump

Coinbase Global’s second-quarter results show that the crypto exchange recorded a net loss of $1.10 billion during the period. The post Coinbase reports $1.10B loss in Q2 as assets on exchange slump appeared first on CryptoSlate. дальше »

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Game Space sees 400% user growth since the launch of its Steam event in July

Recently, Game Space, the first GameFi as a Service platform in the whole industry opened a Genesis NFT AirDrop event for one billion Steam players. At present, Game Space has joined forces with more The post Game Space sees 400% user growth since the launch of its Steam event in July appeared first on AMBCrypto. дальше »

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US Government Amps Up Inevitable Clash With Crypto Privacy in Tornado Cash Blacklisting

The Treasury Department says Tornado Cash abetted $7 billion of money laundering, but that’s not likely to quiet crypto enthusiasts as they fight to stay anonymous. дальше »

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Galaxy Digital Lost Over Half a Billion Dollars in Q2

Galaxy Digital Holdings released its financials Monday for the three- and six-month periods ending June 30, 2022. It reported more than half a billion dollars in losses in the second... дальше »

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Bitcoin and Ethereum Look Set to Break Out

The total cryptocurrency market capitalization has increased by roughly $49 billion since the start of Monday’s trading session, helping Bitcoin and Ethereum post significant gains. Bitcoin and Ethereum on the... дальше »

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Over 5.3 Billion SHIB Burned via This Platform Since July; Here Is Impact on Price

Shiba Inu closed July with 13.04% gain дальше »

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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!

Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »

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Brevan Howard Subsidiary Raises $1B For Crypto Investments Amid Bear Market

A recent report noted that BH Digital, a Brevan Howard Asset Management subsidiary, is taking a progressive growth measure in the crypto sector. It has successfully generated over $1 billion through institutional investments. дальше »

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Elon Musk Claims Twitter Committed Fraud In $44 Billion Deal Countersuit

Elon Musk and Twitter are set for another court showdown as the billionaire launches a countersuit against the social media giant, which sued him for canceling the $44 billion contract to acquire the platform. дальше »

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Uniswap [UNI] goes soul-searching, thanks to these warning signs

Trading volume across decentralized exchanges (DEXes) in the last seven days totaled $12 billion, according to data from Dune Analytics. With $8.36 billion logged-in trading volume in the last week, UThe post Uniswap [UNI] goes soul-searching, thanks to these warning signs appeared first on AMBCrypto. дальше »

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TRON (TRX) TVL Rose More Than $1.9 Billion in July

TRON TVL spiked in July due to renewed investor interest in decentralized finance (DeFi). 

The post TRON (TRX) TVL Rose More Than $1.9 Billion in July appeared first on BeInCrypto.

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Here's How SHIB Army Could Burn 1.3 Billion Per Day: Shib Burner

This Shib burn platform founder believes that burning 1.3 billion meme coins per day is potentially real deal дальше »

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Ethereum Users Flock to Optimism for Aave Liquidity Mining Launch

A new liquidity mining program on Aave has helped push the total value locked in Optimism above $1.5 billion. Optimism Launches Liquidity Mining on Aave Optimism has launched another round... дальше »

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516 Million Moved by Ripple and Top-Tier Platforms

Half billion XRP moved by Ripple and top exchanges; some of these chunks exceeded 200 and 134 million coins дальше »

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Cardano (ADA) Receives Long-term Bullish Feature as 70.6% of Market Cap Is Staked

ADA price has reliable backing with tokens worth 12.3 billion locked in staking, according to CryptoRank дальше »

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DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers

An investigation led by CoinDesk has revealed that two brothers — Ian Macalinao and Dylan Macalinao — used pseudonymous developer profiles to inflate the TVL on Solana by $7. 5 billion. The post DeFi Sybil attack created $7. дальше »

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Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops

Former Twitter CEO Jack Dorsey’s digital payments firm, Block Inc., registered a $1.9 billion… The post Jack Dorsey’s firm, Block Inc., posts $1.47B Q2 profits, Bitcoin revenue drops appeared first on CoinJournal. дальше »

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Crypto fundraising already outpacing all of 2021: Report

The Messari report noted that more than $30 billion was raised from 1199 funding rounds in the first half of 2022.

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NFT Global Sales Hit 2022 Low, Sinking More Than $4 Billion

NFT global sales experienced a sharp decline in volume during the seventh month of the year due to decreased investor interest in digital collectibles. The post NFT Global Sales Hit 2022 Low, Sinking More Than $4 Billion appeared first on BeInCrypto. дальше »

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Brevan Howard Subsidiary Raises $1B for Crypto Fund

Brevan Howard Asset Management subsidiary BH Digital reportedly raised $1 billion from institutional investors for its crypto strategies and is still accepting further investments. Largest Crypto Fundraise The crypto downturn... дальше »

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Virginia Pension Fund Diversifying Into Yield Farming

A $6.8 billion pension fund based in Virginia plans to start investing in crypto lending markets. The post Virginia Pension Fund Diversifying Into Yield Farming appeared first on BeInCrypto. дальше »

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Virginia pension funds invest in crypto yield farming despite recent turmoil

Virginia’s Fairfax County Retirement Systems is set to invest its $6.8 billion pension fund in cryptocurrency yield farming to boost returns, the Financial Times reported on Aug 4. The post Virginia pension funds invest in crypto yield farming despite recent turmoil appeared first on CryptoSlate. дальше »

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Robinhood CEO Shuts Down FTX M&A Chatter, Says He Has Money to Do His Own Deals

Robinhood has $6 billion in cash in the event the brokerage wanted to explore potential acquisitions, CEO Vlad Tenev said Wednesday. дальше »

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BNB Chain's Q2 report card has 'recovery' differences

Binance Coin [BNB] broke above the downtrend line on 28 July, indicating a potential trend change. In fact, at press time, BNB held a 7.5% ($6.86 billion) share of the entire market’s TVL. On DeFilaThe post BNB Chain's Q2 report card has 'recovery' differences appeared first on AMBCrypto. дальше »

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South Korean VC firm Hashed lost more than $3 billion in LUNA collapse

Hashed CEO Simon Seojoon Kim disclosed in a Bloomberg interview that the VC firm lost more than $3 billion from its investment in LUNA after it crashed in May 2022. The post South Korean VC firm Hashed lost more than $3 billion in LUNA collapse appeared first on CryptoSlate. дальше »

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Ethereum (ETH) TVL Spiked More Than $10 Billion in July 

Ethereum total value locked (TVL) increased significantly in July due to a recovering market that saw investors pour more liquidity into decentralized finance (DeFi). The post Ethereum (ETH) TVL Spiked More Than $10 Billion in July  appeared first on BeInCrypto. дальше »

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Chainalysis reports $2B lost in cross-chain bridge hacks

Research conducted by blockchain data platform Chainalysis estimated that $2 billion was lost from cross-chain bridge hacks so far in 2022. The post Chainalysis reports $2B lost in cross-chain bridge hacks appeared first on CryptoSlate. дальше »

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Crypto Market May Pump as Tether Keeps Minting USDt by Billions

Tether mints additional billion USDt, while Bitcoin (BTC) stuck at important crossroads дальше »

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Ethereum Price Rises to $1,600 Amid Solana Network Hack

Ethereum once again proves it’s the leading cryptocurrency for DeFi, NFT, and smart contracts amid a Solana network attack that saw over half a billion in assets drained from private wallets. дальше »

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Hashed Lost $3B on Terra’s Meltdown, CEO Tells Bloomberg

Though Hashed took a big hit on Terra, Kim said his belief in crypto hasnt waned. Hashed CEO Confirmed LUNA Losses Hashed lost more than $3 billion on its Terra... дальше »

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Saylor Steps Down as MicroStrategy CEO to Double Down on Bitcoin

MicroStrategy co-founder Michael Saylor has relinquished his position as chief executive after reporting a $1 billion loss on the company's Bitcoin holdings. The post Saylor Steps Down as MicroStrategy CEO to Double Down on Bitcoin appeared first on BeInCrypto. дальше »

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Bank of America Says Blockchains Have Intrinsic Value, Citing Transaction Fees

The Ethereum blockchain has generated around $3.9 billion in fees this year and Bitcoin $93 million, the report said. дальше »

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Lido price prediction as TVL soars to $7.2 billion

Lido price continued to outperform its peers as demand for the liquid staking platform…

The post Lido price prediction as TVL soars to $7.2 billion appeared first on CoinJournal.

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1.4 billion MATIC locked in- Here's what could follow next

Polygon has released a new update for its network. Polygon contract address released 13. 87% of the total supply to the foundation contract address. Officials from Polygon said 640 million MATIC areThe post 1. дальше »

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