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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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Avalanche Rush Phase 3 kicks off with $2 Million in Rewards
1 year ago, KyberSwap began a fruitful partnership with Avalanche, starting with a US$5. 8 million liquidity mining campaign as part of our Avalanche Rush program. Since then, this partnership has helped bring over $61 million in TVL and more than $10 billion in Total Trading Volume for KyberSwap. дальше »
2022-9-29 20:00 | |
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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 »
2022-9-28 17:00 | |
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IOTA launches Shimmer Network as developers look to build amid bear market
IOTA, which sits just outside the top 50 cryptocurrencies by market cap, currently worth $900 million, announced today the launch of the Shimmer Network. The Shimmer Network is IOTA’s dedicated innovation network. дальше »
2022-9-29 15:03 | |
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MEV bot earns $1M but loses everything to a hacker an hour later
An MEV bot gained massive profits worth $1 million by seizing an arbitrage opportunity. However, it was tricked into authorizing a malicious transaction that drained the funds. дальше »
2022-9-28 12:57 | |
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Do Kwon, LFG deny cashing out 3313 BTC
Terraform Labs co-founder Do Kwon and Luna Foundation Guard (LFG) have denied reports that the foundation moved to sell 3313 BTC worth over $69 million via KuCoin and OKX crypto exchanges. The post Do Kwon, LFG deny cashing out 3313 BTC appeared first on CryptoSlate. дальше »
2022-9-28 12:30 | |
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This Week’s Report: Digital Asset Cash Flow
Investor appetite remains low as digital asset investment commodities witness inflows totalling 8.3 million US dollars, and short-bitcoin investment AUM rises to US$172 million. USD 8.3m in Digital Asset Fund Flow In general, the digital market seems to be experiencing… дальше »
2022-9-28 10:00 | |
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Space And Time Secures $20 Million To Transform Central Business Logic Databases Into Trustless Data Sources For Web3
Space and Time paves the way for establishing a decentralized data warehouse with tremendous Web3 implications. The project secured an additional $20 million in funding to make smart contracts more robust. дальше »
2022-9-28 09:43 | |
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Decentralized Data Warehouse Space and Time Raises $20 Million And Launches On Microsoft Azure Soon
Bridging the gap between real-world data and smart contracts remains an intriguing proposition. Space and Time, recently securing $20 million in funding from Microsoft’s M12 and investors such as Polygon, Fellows Fund, Mysten Labs, MarketAcross and others. дальше »
2022-9-28 09:21 | |
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Strike Raises $80 million to Battle Other Payment Services Providers
Strike plans to gain massive adoption to become the most effective payment method in the world, outperforming both Visa and MasterCard as far as everyday payments are concerned. Strike’s Official Announcement Strike announced on Tuesday that it managed to raise… дальше »
2022-9-28 09:00 | |
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Jihan Wu’s Bitdeer Budgets $250M to Buy Assets From Bleeding Crypto Miners
Jihan Wu’s Bitdeer will be setting aside $250 million to buy assets from crypto miners who are suffering from an extended bear market. The post Jihan Wu’s Bitdeer Budgets $250M to Buy Assets From Bleeding Crypto Miners appeared first on BeInCrypto. дальше »
2022-9-28 08:51 | |
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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant
A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto. дальше »
2022-9-28 03:00 | |
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Bitcoin (BTC) Price To Reach In Millions By 2030, Says Analyst
A well-known, conservative crypto analyst gave a bullish commentary about the price of Bitcoin. According to a YouTuber, further proliferation of the digital asset will cause a steady rise of BTC to a million dollars. дальше »
2022-9-28 01:53 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation
Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, Do Kwon, and the non-profit created to maintain the ecosystem, the Luna Foundation Guard (LFG). дальше »
2022-9-28 23:10 | |
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Bitcoin Lightning Network dApp Strike Aims to Take Visa & Mastercard out of Business
Bitcoin Lightning Network payments company Strike raises $80 million to expand its footprint to larger financial institutions. The post Bitcoin Lightning Network dApp Strike Aims to Take Visa & Mastercard out of Business appeared first on BeInCrypto. дальше »
2022-9-28 22:36 | |
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Strike raises $80 million in funding to revolutionise Bitcoin Lightning payments
Strike has closed an $80 million series B funding round led by Ten31 and… The post Strike raises $80 million in funding to revolutionise Bitcoin Lightning payments appeared first on CoinJournal. дальше »
2022-9-28 20:46 | |
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MEXC Platform Users Surpasses 10 Million As New Futures Trading Fee Deduction Is Introduced
MEXC publicised on September 26 that it had surpassed 10 million users. A new MX Token fee deduction program was also introduced at the same time by MEXC. Users can use the MX Token to offset futures trading fees and receive a 10% discount on spot trading. дальше »
2022-9-28 20:36 | |
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The New “Riches Trap” Cryptocurrency Investors Should Beware Of
Australians lost more than A$113 million (approximately US$81. 5 million) to cryptocurrency scams between Jan. 1 to May 1 of this year, the Australian Competition and Consumer Commission (ACCC) said in early June. дальше »
2022-9-28 20:01 | |
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Landmark International CBDC Test Deemed Success, BIS Says
A project involving multiple Asian central bank digital currencies (CBDCs) has been badged a success, facilitating over $22 million in foreign-exchange transactions, the Bank for International Settlements (BIS) said Tuesday. дальше »
2022-9-28 19:25 | |
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Decentralized data warehouse Space and Time secures $20M in funding
Space and Time, a Web3-native decentralized data platform, has secured $20 million in a strategic funding round led by Microsoft’s M12 fund. The post Decentralized data warehouse Space and Time secures $20M in funding appeared first on CryptoSlate. дальше »
2022-9-27 18:26 | |
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Microsoft fund leads $20 million funding for Web3 platform Space and Time
Space and Time, the first Web3-native data platform connecting on-chain and off-chain data to offer an enterprise-grade, trustless automation environment for smart contracts, has secured $20 million in a strategic funding round that attracted major investors across the ecosystem. дальше »
2022-9-28 18:16 | |
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WhiteBIT Token: Conquering New Heights
WhiteBIT is a centralized European cryptocurrency exchange with Ukrainian roots. Recently, the platform launched its token, WBT, which aroused great interest in the crypto community. As a result, its pre-sale ended 15 minutes after it began, with 1 million assets sold. дальше »
2022-9-28 18:00 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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Bitmain Founder Jihan Wu Setting Up $250M Fund to Buy Distressed Bitcoin Mining Assets: Report
Jihan Wu, crypto billionaire and founder of bitcoin miner maker Bitmain, is setting up a $250 million fund to purchase distressed assets from mining firms, Bloomberg reported Tuesday. дальше »
2022-9-27 17:23 | |
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Several Projects Complete Successful Investment Rounds, Pound Plunges to All Time Low
Deribit, a popular crypto derivatives exchange platform, recently announced that they raised $400 million in a funding round to cushion problems caused by 3AC’s fall. Several other projects, including Hume, Infinity Exchange, and Block Dot Green, also completed successful funding… дальше »
2022-9-27 16:30 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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Nubank Attracts More Than 1.8 Million Brazilian Residents to Its Crypto Platform
The largest fintech company in Latin America, Nubank has registered 1.8 Million new users from Brazil since the launch of its crypto exchange in July 2022, making the platform one of the fastest-growing digital currency ecosystems in the region, according… дальше »
2022-9-27 15:45 | |
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South Korea seizes crypto-assets worth $180M from tax evaders
South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of theThe post South Korea seizes crypto-assets worth $180M from tax evaders appeared first on AMBCrypto. дальше »
2022-9-27 15:30 | |
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Is Wintermute's $160M exploit an inside job? This sleuth says...
One crypto-sleuth has claimed that the $160 million hack on algorithmic market maker Wintermute last week was an "inside job." Needless to say, this has now sparked a brand-new crypto-conspiracy theorThe post Is Wintermute's $160M exploit an inside job? This sleuth says... appeared first on AMBCrypto. дальше »
2022-9-27 13:30 | |
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Reasons why Solana NFTs may have something more in store this bear season
According to data from analytics platform Santiment, Solana [SOL] reached 1.65 million in NFT sales as of 26 September. This was the highest it stood at in September. However, can Solana's growth in tThe post Reasons why Solana NFTs may have something more in store this bear season appeared first on AMBCrypto. дальше »
2022-9-27 12:30 | |
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MEXC Users Surpass 10M, and A New Futures Trading Fee Deduction Is Launched
MEXC user count now exceeds 10 million as they also launched a new MX Token fee deduction scheme. дальше »
2022-9-27 22:30 | |
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