Scandals - Свежие новости [ Фото в новостях ] | |
OnchainLens Flags $1.83B Bitcoin Transfer From Lubian Hack Wallets
According to OnchainLens, wallets linked to the infamous Lubian mining pool hack have just moved a massive 15,959 BTC, valued at $1.83 billion, to four separate Bitcoin addresses. The transfers reignite questions surrounding Chen Zhi, the billionaire at the center of one of crypto’s largest embezzlement scandals, and whether these movements signal another rotation of [...] дальше »
2025-10-23 09:08 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Best 10 meme coins of 2024: Looking back
For meme coin projects, 2024 was a year of tremendous volatility, characterized by sharp declines, quick expansion, and well-publicized scandals. Top meme coins in 2024 This year was full of successes and setbacks for both meme coin investors and aficionados.… дальше »
2025-1-4 17:47 | |
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62% of Solana’s DEX transactions belong to Pump.fun — What keeps it going?
What makes Pump.fun dominate Solana’s DEX market, even as scandals rock its ecosystem and raise questions about its sustainability? Pump.fun’s revenue takes a dip The crypto world is no stranger to wild trends, but every so often, something truly captivating… дальше »
2024-12-4 19:17 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Goodbye, Gary: Donald Trump vows to fire SEC chief if elected
U.S. presidential candidate Donald Trump has promised to fire the head of the Securities and Exchange Commission on his first day in office. Let’s deep dive into Gensler’s career and the scandals surrounding his name. At the Bitcoin 2024 conference,… дальше »
2024-7-30 17:37 | |
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Who is Martin Shkreli? His many scandals revealed
From deceiving hedge fund investors to dramatically hiking the price of life-saving drugs, Shkreli isn’t necessarily someone who should be welcomed into crypto with open arms. He was once described as “the most hated man in America.” Martin Shkreli has… дальше »
2024-6-25 14:31 | |
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The Institutional Era of Crypto Brings Fresh Innovation
After the scandals and regulatory headaches of the last market cycle, crypto is growing and embracing the needs of institutions entering the digital assets space. дальше »
2024-3-21 19:00 | |
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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies. дальше »
2022-11-17 18:25 | |
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Credit Suisse to Lay Off 9,000 Employees and Raise $4 Billion
Credit Suisse plans to cut 9,000 jobs and raise $4 billion in additional capital as it faces stock price declines and fallout from significant scandals. The post Credit Suisse to Lay Off 9,000 Employees and Raise $4 Billion appeared first on BeInCrypto. дальше »
2022-10-28 19:30 | |
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Blockchain Gaming Stands Firm As Crypto Market Staggers
Investments in blockchain initiatives have been patchy, but GameFi is one industry that is sustaining development despite the market’s decline. The blockchain gaming industry has quietly weathered the storm better than other market segments, despite the fact that the majority of investors are focused on the most recent scandals involving centralized finance (CeFi) and decentralized […] дальше »
2022-7-13 05:00 | |
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Fresh allegations against Celsius renew calls for EU crypto compensation fund
A petition to the European Parliament for the creation of a crypto compensation fund is gathering steam following recent scandals, in particular happenings at Celsius Network. The post Fresh allegations against Celsius renew calls for EU crypto compensation fund appeared first on CryptoSlate. дальше »
2022-7-7 20:30 | |
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Bitcoin Marks Seven Consecutive Red Candles, Paints Gruesome Picture For Market
Bitcoin has now entered perhaps one of its most bearish periods ever. The cryptocurrency which has held up quite nicely through all of the market scandals is seeing even more bad news ahead. Previously, it has seen a good number of consecutively red closes that have solidified its entrance into a bear market. дальше »
2022-5-17 20:00 | |
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Bitcoin [BTC] to $0 or $1,000,000? That is the question for the king coin
The last words anyone would expect from the chairman of an organization set up with the mandate of restoring the reputation of Bitcoin after several scandals, and fostering its development and uptake The post Bitcoin [BTC] to $0 or $1,000,000? That is the question for the king coin appeared first on AMBCrypto. дальше »
2022-5-9 22:30 | |
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