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How a Crypto Trader Lost $2,350,000 on $PERP in 72 Hours
Three days ago, a crypto whale—an individual or entity holding a significant amount of cryptocurrency—took a calculated risk. The whale set up a secure Multisignature (Multisig) wallet, a type of digital wallet requiring multiple keys to authorize a transaction. дальше »
2023-9-11 13:30 | |
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FBI identifies North Korea’s Lazarus Group as culprit in $41M Stake exploit
The FBI revealed in a Sept. 6 report that the North Korean hacking entity Lazarus Group was responsible for a Sept. 4 exploit of online casino platform Stake that resulted in $41 million in cryptocurrency lost. дальше »
2023-9-8 22:40 | |
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Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intelligence
Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (BTC) holder in a Sept. 6 post on X, formerly Twitter. The company said that the trust is the “second largest BTC entity globally” and that the fund contains over $16 billion of the flagship digital asset. дальше »
2023-9-6 22:10 | |
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Mysterious Owner Of Second-Largest Ethereum Wallet Exposed By DeFi Protocol
Grayscale is known to be one of the largest holders of the flagship cryptocurrency, Bitcoin. However, a recent report by crypto analytics platform Arkham Intelligence suggests that the asset manager could also be the entity with the second-largest Ethereum holdings. дальше »
2023-9-2 15:00 | |
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Arkham identifies Grayscale’s Ethereum Trust as second-largest ETH holder
Arkham Intelligence identified Grayscale’s Ethereum Trust as the second-largest Ethereum (ETH) holder in a tweet on Sept. 1. The company said that the trust is the “second largest ETH entity globally” and that the fund contains $5 billion of ETH (seemingly rounding up from $4. дальше »
2023-9-2 23:20 | |
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SWIFT Embraces Crypto: Integration With Chainlink (LINK) A Success?
The Society for Worldwide Interbank Financial Telecommunications (SWIFT) announced a success with its integration with Chainlink (LINK). The international entity has been experimenting with blockchain technology, both private and public networks, and finally revealed the progress of its efforts. дальше »
2023-9-1 20:00 | |
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Bigger Than The XRP Win? Uniswap Triumphs Over “Scam Tokens” Accusations
Another significant crypto entity scored a victory in the US legal system as Ethereum-based crypto exchange Uniswap won a class action. The legal battle was fundamental for the platform as it could have set a dangerous precedent for the nascent industry. дальше »
2023-8-30 18:32 | |
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Hong Kong grants crypto license to Swiss bank SEBA’s branch
The Swiss bank SEBA received an in-principle license approval from the Hong Kong Securities and Futures Commission (SFC). The in-principle approval from the financial authority will allow the entity to operate in the crypto industry. The company can offer advisory… дальше »
2023-8-30 17:19 | |
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Binance launches a new entity in Poland
Binance has announced the launch of a new entity in Poland known as Poland sp. z o.o, with its main focus on the Belgium market. The Belgian Financial Services and Markets Authority (FSMA) recently ordered the company to stop offering… дальше »
2023-8-30 18:13 | |
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Binance says it ‘continues to serve’ Belgian users via Poland entity
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements. дальше »
2023-8-29 19:23 | |
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Bitcoin accumulation sees slowdown amid August market downturn
Quick Take The Accumulation Trend Score, created by Glassnode, offers a detailed breakdown of the cryptocurrency acquisition behavior of different entity wallet cohorts. The algorithm calculates this score by evaluating the size of these cohorts and the quantity of Bitcoin they amassed during the last fortnight. дальше »
2023-8-28 04:00 | |
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Prime Trust’s parent company reports $8m loss due to TerraUSD investments
Prime Core Technologies, the parent entity of crypto custodian Prime Trust, reports an $8 million shortfall from TerraUSD investments. The loss was disclosed in an Aug. 24 filing with the Bankruptcy Court for the District of Delaware in the United States. The… дальше »
2023-8-25 13:15 | |
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Monero (XMR) Dips, Borroe ($ROE) Eyes Elite Status in Crypto Top 50 by 2024
In the vast sea of cryptocurrencies, tokens jostle for recognition and value. Recently, Monero (XMR), known for its rigorous privacy protocols, witnessed a dip in its performance. However, as one entity retreats, another rises. дальше »
2023-8-19 21:00 | |
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Hacker Meets Karma: $600 Million Heist Culprit Faces $63 Million Liquidation In Crypto Drop
The Crypto market, known for its unpredictable nature, recently took another sharp downturn, shaking the foundation of many traders and speculators. This latest wave of liquidations, however, seemed to have swept up not just regular players but also an entity behind one of last year’s most significant crypto heists. The Great Heist And The Liquidation […] дальше »
2023-8-18 17:30 | |
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Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity. дальше »
2023-8-18 00:05 | |
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Verasity (VRA) Price Surging Amid Market Crash: Traders in Korea Going Wild
In recent developments, the trading volume of $VRA has surpassed its market capitalization, a rare and noteworthy event in the financial markets. This surge has led many to recognize Verasity Tech, the entity behind $VRA, as a formidable powerhouse in the industry. дальше »
2023-8-17 14:56 | |
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Infernal Drainer Steals 13 NFTs from Blur Marketplace
Infernal Drainer steals 13 NFTs from Blur marketplace, marking another alarming crypto theft. The article details the attack, the entity, and security concerns. The post Infernal Drainer Steals 13 NFTs from Blur Marketplace appeared first on NFT News Today. дальше »
2023-8-17 13:50 | |
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FC Barcelona Secures €120M Investment for Web3 Entity
FC Barcelona's strategic financial moves: Web3 investment & SPAC valuation signify digital transformation in sports industry. The post FC Barcelona Secures €120M Investment for Web3 Entity appeared first on NFT News Today. дальше »
2023-8-14 07:31 | |
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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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Whale Purchases $10 Million stETH In The past Day, Here Are Possible Reasons Why
The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH). дальше »
2023-8-10 16:00 | |
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The anatomy of CRV’s recent DeFi exploit: What you need to know
Curve Finance was the victim of a recent exploit and the malicious entity deposited 400 ETH and withdrew millions. CRV attempts recovery but whale demand remains low. The last couple of daysThe post The anatomy of CRV’s recent DeFi exploit: What you need to know appeared first on AMBCrypto. дальше »
2023-8-5 10:30 | |
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FTX’s Dubai Unit Seeks Exclusion From U.S. Liquidation Proceedings
FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […] дальше »
2023-8-3 20:00 | |
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Hong Kong based stablecoin FDUSD goes live on Binance with monthly audits
Hong Kong-based First Digital Group announced on July 26 that its stablecoin, First Digital USD (FDUSD), has been listed on Binance, the world’s largest cryptocurrency exchange by volume. As one of Asia’s leading qualified custodians, First Digital Trust is part of the First Digital Group, which includes FD121, the entity under which FDUSD has been […] The post Hong Kong based stablecoin FDUSD goes live on Binance with monthly audits appeared first on CryptoSlate. дальше »
2023-7-26 12:15 | |
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Report: Binance US rejects claims it engaged in wash trading
Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price. дальше »
2023-7-24 13:38 | |
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25 | |
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Australian regulator cancels license of FTX's local entity
The regulator will allow FTX Australia to provide limited financial services until 12 July 2024. The Australian unit of FTX had around 30,000 retail customers when it collapsed in November laThe post Australian regulator cancels license of FTX's local entity appeared first on AMBCrypto. дальше »
2023-7-19 12:30 | |
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Binance Exits Dutch Market As Coinmerce Fills Void
Binance, the largest cryptocurrency exchange,has established an agreement with Coinmerce, a Dutch cryptocurrency exchange and a registered entity with the Dutch Central Bank, to offer an easy transition for Binance... дальше »
2023-7-7 17:13 | |
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Centralization Comes to DeFi as Group Behind MIM, SPELL Tokens Mull Legal Shakeup
A project leader called for adding lawyers, jurisdictions and trustees for Abracadabra DAO, the entity overseeing Magic Internet Money (MIM) and SPELL tokens. дальше »
2023-7-6 22:25 | |
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Two Whales Deposited 14,771 $stETH and Borrowed $14.5M Stablecoins on AAVE
In the early hours of June 27, 2023, the crypto world witnessed a significant event. Two large-scale Ethereum (ETH) transactions were executed on the decentralized lending platform, Aave, likely by the same individual or entity. дальше »
2023-6-27 21:00 | |
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$13 Million in AAVE and MKR Tokens Withdrawn from Binance by Two Addresses
In a recent development that has caught the attention of the cryptocurrency community, two addresses, suspected to be owned by the same individual or entity, have made significant withdrawals from Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2023-6-26 22:10 | |
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Bankrupt Hedge Fund 3AC's Return as a VC Stirring Up Crypto Community
3AC co-founder Kyle Davies told CoinDesk that the new entity aims to provide support for projects that are building for a decentralized future, but skeptics have recalled the original firm’s tainted past. дальше »
2023-6-22 22:02 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »
2023-6-16 21:15 | |
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Whale’s $2.3 Million BNB Transaction: A Signal for Binance Coin?
In the ever-volatile world of cryptocurrencies, a significant event has recently occurred that has caught the attention of many within the community. A so-called ‘whale’, a term used to describe an entity with a substantial amount of a particular cryptocurrency, has made a move after a long period of inactivity. дальше »
2023-6-12 15:50 | |
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