FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion

The FBI warns of the Bitcoin ransomware group Akira, responsible for attacks on over 250 companies and extorting $42 million as of January 2024. The post FBI Warns of Bitcoin Ransomware Linked to $42 Million Extortion appeared first on BeInCrypto. дальше »

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Hedgey Finance hit by $44.5 million crypto theft across Arbitrum and Binance networks

Token infrastructure platform Hedgey Finance lost approximately $44. 5 million of digital assets within two hours across Ethereum’s layer-2 network Arbitrum and Binance Smart Chain. In an April 19 statement shared with CryptoSlate, blockchain security firm Cyvers explained that a malicious attacker exploited Hedgey’s “createLockedCampaign” function using flash-loaned funds to siphon off the funds. дальше »

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Infrastructure Protocol Hedgey Incurs $45 Million Loss in Cyberattack

Hedgey Finance faces a major cyberattack, losing around $45 million through an exploit of its 'createLockedCampaign' function across Ethereum Arbitrum and Binance Smart Chain. The post Infrastructure Protocol Hedgey Incurs $45 Million Loss in Cyberattack appeared first on BeInCrypto. дальше »

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Bitcoin ETFs experience fifth consecutive trading day of outflows

Quick Take Farside data shows that on April 18, Bitcoin (BTC) exchange-traded funds (ETFs) experienced a small outflow of $4. 3 million, marking the fifth consecutive trading day of outflows. However, this was the smallest outflow among the previous five trading days, suggesting a potential shift in sentiment. дальше »

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TON jumps 17% as Tether mints $10m in USDT on TON blockchain

Tether has allegedly minted $10 million in its largest stablecoin by market value on the TON blockchain in a move signaling potential expansion. Tether Holdings Ltd.’s USDT, the world’s largest stablecoin, is now available on the TON blockchain, as the firm’s transparency… дальше »

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FTX empties FTT treasury wallet, transferring assets worth over $250 million

The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »

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Crypto liquidations spike hours before Bitcoin halving

Over $290 million in crypto liquidations occurred in 24 hours as bitcoin rebounded 5% to near $65K ahead of its halving event. The post Crypto liquidations spike hours before Bitcoin halving appeared first on Crypto Briefing. дальше »

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Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit

Avraham Eisenberg, convicted of fraudulently exploiting Mango Markets for $110 million, faces up to 20 years in prison. The post Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit appeared first on BeInCrypto. дальше »

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Kraken-backed Nibiru Chain allocates $15m in NIBI tokens to boost developer activity

Smart contract platform Nibiru Chain has unveiled a $15 million initiative in NIBI tokens to fuel its developer ecosystem. Nibiru Chain, a proof-of-stake blockchain backed by HashKey Capital and Kraken Ventures, has allocated $15 million in NIBI tokens as part… дальше »

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Toncoin (TON) TVL up over 300% amid shifting market dynamics

Telegram-based Toncoin (TON) has struck a significant milestone, with its total value locked (TVL) soaring past $157. 8 million. The remarkable surge represents a threefold growth within a month and a staggering tenfold increase over the past year. дальше »

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Whale Unstakes and Deposits All MATIC to FalconX, Incurring an Estimated Loss of $4.87M: Should Polygon Holders Be Concerned?

In a recent development, a whale investor with the wallet address 0xa8db69079085cbfdb3732158c0ef6cf23f86e13e deposited 17. 19 million MATIC tokens, worth approximately $11. 44 million, to the FalconX exchange. дальше »

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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud

Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »

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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong

According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »

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Is Elon Musk Buying Dogecoin? $45 Million Whale Buy Sparks Speculation In DOGE Community

Dogecoin is grabbing headlines and speculation from its wide community of investors after a recent whale accumulation from a crypto exchange. On-chain data shows an accumulation trend from this whale, with the latest being the acquisition of 300 million DOGE tokens worth $45 million at the current market price. дальше »

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Polygon’s MATIC Sees Decline As Amber Group Recharges Tokens On Binance

Polygon’s native token, MATIC, has experienced a significant downturn this week, shedding approximately 23% of its value and currently trading at $0.677. In the midst of this market decline, Amber Group, a prominent player in the crypto space, made a notable move by recharging 12.75 million MATIC tokens to Binance, […] дальше »

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Binance Seeks To Re-Enter The Indian Market — But It’ll Have To First Pay A $2M Fine

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Ton Blockchain’s TVL Approaches $450M Amid Rising Popularity

Ton Blockchain, a rapidly emerging player in the crypto space, is making waves with its Total Value Locked (TVL) nearing the $450 million mark, as reported by Crypto Rank. With a current market capitalization exceeding $21 billion, Ton Blockchain has surged into the Top 10 coins by market cap, signaling […] дальше »

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Ripple Exec on SBI Initiative: "This Is Going to Be Huge"

XRPL NFTs to become part of a massive event that is projected to attract 28 million people дальше »

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How This Trader Lost $5 Million With Polygon (MATIC)

MATIC lost around 23% of value this week and is now trading at $0. 67. This is the cautionary tale of a whale investor who recently experienced $5 million loss in their Polygon (MATIC) holdings. According to data reported by SpotOnChain, the whale investor, known as “Whale 0xa8d,” deposited a massive 17. дальше »

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Avail Confirms Token Airdrop Plans, a Week After Leaked Screenshots

Avail shared in a blog post that 354,605 wallet addresses are eligible to claim the 600 million tokens in their “unification drop.” дальше »

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Avraham Eisenberg convicted in $110m Mango Markets exploit

Avraham 'Avi' Eisenberg, a figure in the digital finance sector, was found guilty in relation to a major security breach at Mango Markets, where over $110 million was compromised. дальше »

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How a ‘Very Smart’ Trader Made $24 Million Trading This One Crypto

A skilled cryptocurrency trader has reportedly earned a staggering $24 million in profit through a series of savvy bitcoin trades over the past year, according to on-chain data shared by the X account @lookonchain. дальше »

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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »

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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud

In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »

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TON’s total value locked triples in month, crossing $148m mark

The TON network's total value locked crossed the $148 million mark. дальше »

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Road to Pi Network's Mainnet launch hits '10 Million' milestone, but...

Number of accounts that have gone through the KYC process for Pi surpassed 10 million users Frauds around the Pi network have affected sentiment though The Pi Network has been in the crypto-The post Road to Pi Network's Mainnet launch hits '10 Million' milestone, but... appeared first on AMBCrypto. дальше »

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Shiba Inu burns 774M SHIB, Solana bearish despite congestion fix, NuggetRush introduces NFTs

Solana’s price has plunged 21. 8% in the last seven days despite fixing its recent network congestion issues. The Shiba Inu community has burnt over 774 million tokens in the past week. NuggetRush’s crypto mining game integrates NFTs with blockchain gaming. дальше »

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Nibiru Chain reveals $15 million grant for developers

Nibiru Chain invests over $15M in developer grants to support its smart contract platform's growth and ecosystem expansion. The post Nibiru Chain reveals $15 million grant for developers appeared first on Crypto Briefing. дальше »

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Binance set to resume operations in India after $2 million penalty

Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »

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Binance eyes return to India as an FIU-compliant platform

Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »

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Hong Kong – Spot Bitcoin ETFs Approved

Hong Kong regulators have approved spot Bitcoin exchange-traded funds - with analysts predicting inflows of up to $500 million. дальше »

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BITB, Bitwise’s BTC ETF, experiences first outflow since launch

Quick Take Bitcoin ETFs experienced significant outflows on April 17, with Farside data showing a $165. 0 million outflow, the largest since April 8. Grayscale GBTC saw outflows of $133. 1 million, bringing its total net outflows to $16,594. дальше »

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Union Labs Plans Polygon-to-Cosmos Bridge with New AggLayer Integration

The new technology from Union Labs comes after the blockchain interoperability project raised $4 million in November. дальше »

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2024 Coinstore Premiere Brand Conference Has Completed Successfully

One of the world’s leading cryptocurrency exchanges, Coinstore, held the “2024 Coinstore Premiere Brand Conference ” in Dubai on April 17. Established in 2020, within the span of three years, Coinstore has served over 700 project teams and covered over 7 million users. дальше »

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OSEAN DAO celebrates registration milestone and announces upcoming 5M $OSEAN Airdrop

OSEAN DAO is advancing rapidly: With company registration on the horizon, the organization is preparing to acquire its first boat and has announced a 5 million $OSEAN commemorative airdrop scheduled fThe post OSEAN DAO celebrates registration milestone and announces upcoming 5M $OSEAN Airdrop appeared first on AMBCrypto. дальше »

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Shiba Inu burns 798M tokens - Is this next for SHIB's price now?

SHIB's weekly burn supply jumped by nearly 4x. SHIB's on-chain activity plunged, with less influx of new users. More than 24 million Shiba Inu [SHIB] coins were kicked out of circulation in The post Shiba Inu burns 798M tokens - Is this next for SHIB's price now? appeared first on AMBCrypto. дальше »

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BlockDAG Hits $17.9 Million Milestone: A Look into Hooked Protocol Price Prediction, Raboo Frenzy

BlockDAG has reached a remarkable milestone, hitting the $1 7. 9million mark. This milestone signifies a massive achievement in the crypto sphere. This comes at a time when the crypto community is also keenly watching Hooked Protocol’s price predictions and the growing frenzy around Raboo. дальше »

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Introducing Anomaly: AI-Powered Layer 3 for Gaming powered by Arbitrum Orbit, built on Gelato RaaS

Anomaly, announces the launch of the first AI-powered zero-gas Layer-3 gaming platform leveraging a play-to-airdrop mechanism targeting Telegram’s 900 million daily active users. дальше »

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Dogeverse Memecoin Raises $6M After Completing Coinsult Audit

A new multichain meme coin, Dogeverse, has successfully raised $6 million in its presale and has recently completed a smart contract audit. The new meme coin utilizes bridge technology to ensure widespread availability across the most prominent on-chain markets. дальше »

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Jury Begins Deliberations in $110M Mango Markets Fraud Trial

Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud. дальше »

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Whale invests $1m in Kelexo as analysts predict dips for ETH, XRP

The crypto market is buzzing after a surprise $1 million investment got pumped into the Kelexo (KLXO) presale#partnercontent дальше »

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Ord.io prepares for new Bitcoin standard with $2 million funding boost

Bitcoin Ordinals explorer Ord. io has raised $2 million in a pre-seed funding round co-led by Bitcoin Frontier Fund and Sora Ventures to prepare for the highly anticipated launch of the Runes Protocol. дальше »

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5,000 Ethereum transfer amid ETF buzz: What happens now?

Ethereum whale sends 5,000 ETH to an exchange. Spot ETF approval is yet to impact the ETH price trend. An Ethereum [ETH] whale recently transferred around $15 million worth of assets to an eThe post 5,000 Ethereum transfer amid ETF buzz: What happens now? appeared first on AMBCrypto. дальше »

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New Meme Coin ICO Dogeverse Raises $6 Million After Completing Coinsult Audit

London, United Kingdom, April 17th, 2024, Chainwire A new multichain meme coin, Dogeverse, has raised $6 million in its presale and recently passed a smart contract audit. The new meme coin leverages bridge technology, ensuring the token is available across the most prominent on-chain markets. дальше »

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Hong Kong’s Bitcoin, Ethereum ETFs projected to hit $1 billion in assets within two years

Bloomberg analysts have revised previous inflow predictions for Hong Kong’s newly approved Bitcoin and Ethereum exchange-traded funds (ETFs) to $1 billion within the first two years. Bloomberg senior ETF analyst Eric Balchunas had previously estimated the funds to garner roughly $500 million in inflows over a similar period due to doubts over Chinese investor eligibility […] The post Hong Kong’s Bitcoin, Ethereum ETFs projected to hit $1 billion in assets within two years appeared first on CryptoSlate. дальше »

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XRP Bombshell: Ripple’s 500 Million XRP Unlock from Escrow Stuns Token Holders

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Animoca Brands Founder Expects Bitcoin Surge To $100,000 In 8 Months

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Aark Secures $6 Million Funding to Bolster LRT Liquidity Integration for High Leverage Trading

Aark proudly announces the successful completion of its Seed Round funding, attracting investment from renowned industry pioneers. The impressive list of investors includes HashKey Capital, Arrington Capital, Cypher Capital, Morningstar Ventures, IVC, and Metavest. дальше »

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Bitget has successfully onboarded over 2.5 Million users in the MENA region in the past 6 months

Bitget, a prominent cryptocurrency exchange and Web3 company has recently published a report highlighting the significant progress observed in the Middle East and North African areas since its inception in November 2023. дальше »

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This Web3 investing giant owns $558 million in crypto

Animoca Brands, a top Web3 investor and the company behind subsidiaries such as The Sandbox, Eden Games and SPORTPASS, holds a staggering $558 million in cryptocurrency. The company revealed this in an unaudited financial statement published on Wednesday, April 17, 2024. дальше »

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