Multi-million - Свежие новости [ Фото в новостях ] | |
Australia fines Kraken’s operator $5m for unlawful credit facility
Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market determination for its margin extension product. The Australian operator of the Kraken crypto exchange, Bit Trade, has been fined AUD… дальше »
2024-12-12 10:17 | |
|
BingX unveils wallet firewall one month after multi-million hack
Crypto exchange BingX says it has restored full operations, launching a new feature designed to provide “advanced protection against external threats.” BingX, a Singapore-based crypto exchange, is bringing up a new security feature just one month after a major breach… дальше »
2024-10-25 09:27 | |
|
|
DTX Exchange (DTX) Outshines PEPE And BNB: Could This Be The Next Multi-Million Dollar Token?
As the cryptocurrency market records notable fluctuations, DTX Exchange (DTX) has emerged as a dominant contender, positioning itself as a potential multi-million dollar token. With a presale rapidly collecting over $4. дальше »
2024-10-18 21:37 | |
|
|
Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
|
|
Crypto Exchange Bitget Seals 'Multi-Million Dollar' Deal With La Liga
Crypto exchange Bitget has sealed a partnership with La Liga, Spanish football's premier football league, as its official crypto crypto partner, Gracy Chen, CEO at Bitget told CoinDesk in an interview on the sidelines of the Token2049 conference. дальше »
2024-9-20 08:17 | |
|
|
Avalanche-backed borrowing protocol DeltaPrime suffers $4.5m hack
Decentralized borrowing protocol DeltaPrime has reportedly suffered a multi-million dollar hack, with suspicions pointing to entities linked to North Korea. DeltaPrime (PRIME), a decentralized borrowing protocol backed by Avalanche and GSR Markets, was hit by a $4 million hack stemming… дальше »
2024-9-16 10:22 | |
|
|
Widespread negative crypto sentiment ‘evident’ across regions, CoinShares says
Digital asset investment products experienced multi-million outflows last week, driven by reduced expectations of a U.S. interest rate cut following stronger economic data. The crypto market is seemingly gripped by widespread negative sentiment “across various providers and regions,” as digital… дальше »
2024-9-2 13:17 | |
|
|
WazirX opens partial withdrawals for INR, reduces fees by 60%
Indian crypto exchange WazirX has re-launched INR withdrawals for “eligible users” and decreased withdrawal fees by 60%. Cryptocurrency exchange WazirX, which recently suffered a multi-million dollar hacker attack, has begun the first phase of INR withdrawals. In an X announcement,… дальше »
2024-8-26 17:35 | |
|
|
Coinbase faces campaign finance violation allegations over $25m super PAC donation
Coinbase faces allegations of violating campaign finance laws with a multi-million donation to the Fairshake super PAC, though the exchange labels these claims “misinformation.” Coinbase, the U.S. public cryptocurrency exchange, is under scrutiny for a potential breach of campaign finance… дальше »
2024-8-2 12:04 | |
|
|
BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
|
|
Blockchain settlement startup Partior raises $60m from Peak XV, Jump Trading
Cross-border blockchain-based settlement startup Partior has secured multi-million funding from a pool of investors to expand payment offerings. Singapore-based cross-border blockchain settlement startup Partior has raised $60 million in a Series B funding round led by Peak XV Partners (formerly… дальше »
2024-7-12 12:05 | |
|
|
Polkadot’s multi-million marketing expenses spark fury in blockchain community
Blockchain project Polkadot is under fire after revealing $37 million in expenses on the marketing budget, triggering criticism and scrutiny from its community. Polkadot, a sharded multi-chain network founded by the Ethereum co-founder Gavin Wood, is facing backlash after disclosing… дальше »
2024-7-2 14:30 | |
|
|
WIF price dips despite whale's multi-million dollar bet - Here's why
$4.6 million worth of dogwifhat was recently accumulated. The address that accumulated these tokens is the highest holder. Recently, dogwifhat [WIF] experienced significant accumulation by aThe post WIF price dips despite whale's multi-million dollar bet - Here's why appeared first on AMBCrypto. дальше »
2024-6-27 00:00 | |
|
|
India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
|
|
Curve Founder Faces Massive Blow As CRV Price Dives 40%, Multi-Million Dollar Liquidations
A sudden and dramatic crash in the value of Curve Finance’s native token, CRV, has resulted in substantial losses for bullish investors and the platform’s founder, Michael Egorov. Blockchain analysis platform Arkham reported that Egorov faced liquidations totaling $140 million in CRV. дальше »
2024-6-14 01:00 | |
|
|
CRV price plunges 25% following Curve Finance founder’s multi-million liquidation
The founder of Curve Finance, Michael Egorov, got liquidated on several multi-million dollar positions, causing a 25% drop in the price of CRV. Michael Egorov, the founder of Curve Finance, has seemingly been liquidated on multiple multi-million dollar positions, causing… дальше »
2024-6-13 09:49 | |
|
|
Epoch Times CFO charged with $67m crypto money laundering scheme
Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the… дальше »
2024-6-5 11:46 | |
|
|
Farallon Capital discloses $85 million in GBTC, Cetera discloses $22 million in GBTC
Farallon Capital Management, Cetera Investment Advisers, and BigSur Wealth Management have reported multi-million dollar investments in spot Bitcoin ETFs in the first quarter. Farallon Capital, a San Francisco-based hedge fund manager, disclosed an $85. дальше »
2024-5-26 04:21 | |
|
|
Gala Games suffers $200m security incident over ‘internal controls’
Blockchain gaming platform Gala Games has seemingly suffered a security breach, resulting in the loss of more than 4 billion GALA tokens. Gala Games, a blockchain gaming startup that Zynga co-founder Eric Schiermeyer helped create, suffered a multi-million dollar “security… дальше »
2024-5-22 09:54 | |
|
|
Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
|
|
Singapore-based blockchain startup aelf joins AI race with $50m fund
Blockchain startup aelf has unveiled a new $50 million ecosystem fund aimed at prioritizing the integration of artificial intelligence into the blockchain. Singapore-headquartered blockchain ecosystem aelf is launching a new multi-million dollar initiative to transition from a decentralised network to… дальше »
2024-4-12 15:11 | |
|
|
Satoshi Protocol Joins Forces With Binance Web3 Wallet and BEVM For 500k OSHI Airdrop
Binance Web3 Wallet is proud to announce its newly formed collaboration with BEVM and Satoshi Protocol to launch a multi-million airdrop campaign. This campaign offers a prize pool of 500k OSHI and 10. дальше »
2024-4-11 00:16 | |
|
|
Crypto exchange FixedFloat reportedly suffers $26m hacker attack
Automatic decentralized crypto exchange FixedFloat seemingly suffered a multi-million hacker attack, resulting in a loss of Bitcoin and Ethereum. In an X post on Feb. 18, the FixedFloat team addressed the issue after it was first reported by blockchain researcher… дальше »
2024-2-19 10:08 | |
|
|
Genesis Agrees to Multi-Million Dollar Settlement with United States Regulator
Get insights into the $21 million settlement between Genesis and the SEC, addressing allegations concerning the Gemini Earn program. The post Genesis Agrees to Multi-Million Dollar Settlement with United States Regulator appeared first on BeInCrypto. дальше »
2024-2-2 05:11 | |
|
|
Filmmaker Who Made Millions With Dogecoin Faces Netflix Lawsuit
Carl Erik Rinsch, embroiled in a Netflix lawsuit, saw his fortunes skyrocket after trading Dogecoin. Despite Netflix's multi-million dollar investment, his project "Conquest" failed, leading to a contentious legal battle. дальше »
2023-11-26 16:20 | |
|
|
Operations resume on HTX after suspicious transfers lead to $100m combined exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
|
|
Operations ‘expected to resume’ on HTX after $100m exploit
On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »
2023-11-23 12:41 | |
|
|
Binance clients targeted in $27M theft and unsuccessful $13M extortion attempt
Two multi-million dollar thefts against Binance clients, one successful and one only briefly successful, were identified over the weekend. On-chain analyst ZachXBT reported on Nov. 11 that an attacker stole $27 million of Tether (USDT) one day earlier. дальше »
2023-11-14 01:30 | |
|
|
Vitalik Buterin participates in $6 million funding round for Nocturne
As per an Oct. 25 post on X, Nocturne, a protocol enabling private, composable accounts on Ethereum, announced Bain Capital Crypto and Polychain would be leading their multi-million seed round. The round will be co-led by Bain Capital Crypto and… дальше »
2023-10-25 19:40 | |
|
|
A16z-backed privacy company announces $300 million funding program
Nym Technologies, a company specializing in blockchain privacy, has announced a multi-million dollar funding program with the goal of offering financial support to projects dedicated to constructing security-centric infrastructure. дальше »
2023-10-24 18:30 | |
|
|
Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses
Former Alameda Research engineer, Ananth Baradwaj, has revealed three incidents of fraud that the company experienced, amounting to a loss of $190 million. The post Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses appeared first on BeInCrypto. дальше »
2023-10-12 08:12 | |
|
|
Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
|
|
Multichain Confirms CEO Arrest, Ceases Operations Indefinitely
Today, DeFi project Multichain has confirmed the arrest of its CEO Zhaojun and announced the cessation of its operations. This disclosure comes following the multi-million dollar exploit of the protocol’s bridges. дальше »
2023-7-14 17:00 | |
|
|