2026-1-25 19:02 |
The platform, Nifty Gateway, which once facilitated over $300 million in sales, had shifted its focus to building onchain creative projects in 2024, but will now close. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks.
2025-5-10 12:23 | |
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The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations.
2024-9-27 09:55 | |
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Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U.
2024-9-12 22:02 | |
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Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds.
2024-8-16 20:48 | |
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Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its…
2024-7-12 10:35 | |
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Bitcoin miners' revenue was fueled by the introduction of the Runes protocol, which facilitated altcoin creation on the blockchain. The post Runes Fuels Bitcoin Miners’ Record $107 Million Earnings appeared first on BeInCrypto.
2024-4-22 17:00 | |
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The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M.
2023-10-19 21:40 | |
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The FTX wallet facilitated the transfer of $6. 23 million worth of Ether and over $4 million in various altcoins. FTX's bankruptcy situation has seen interesting developments in recent months.
2023-9-4 12:00 | |
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Quick Take Unprecedented movements in the Bitcoin market were observed yesterday, with the fifth largest outflow of Bitcoin in 2023, amounting to nearly $300 million or 10,000 BTC. This substantial withdrawal was majorly facilitated by Bithumb, a leading global exchange, which now retains only 8,500 Bitcoins.
2023-8-27 01:16 | |
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On July 13, Worldcoin, an identity verification and cryptocurrency project, announced that it reached a milestone of 2 million signups for its World ID program. The global reach of the company was facilitated by the deployment of Orbs, its first custom biometric imaging devices, as per Worldcoin.
2023-7-14 23:30 | |
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On Sunday, the multichain decentralized exchange aggregator Transit Swap suffered an exploit resulting in $23 million losses. But fortunately, the project’s team managed to recover 70% of the stolen funds on the same day with the help of several blockchain security firms, which facilitated the platform immediately after the incident. The blockchain security firms which […]
2022-10-4 02:37 | |
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More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
2022-9-1 23:15 | |
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The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.
2022-8-4 03:00 | |
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The protocol launched its testnet in July 2021 and has since facilitated 1.5 million transactions.
2021-11-8 16:35 | |
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The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019.
2021-8-10 17:02 | |
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The rapid rise of decentralized finance has changed the economic world forever. Popular decentralized exchanges like Uniswap and Sushiswap, and lending platforms like Compound, facilitated a Total Volume Locked growth from $675 million to $16.
2021-5-12 18:48 | |
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Bottlepay, an application facilitating Lightning Network transactions via social media, has found an appetite for seamless use of bitcoin.
2021-3-18 19:23 | |
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Marathon, which is listed on the NASDAQ stock exchange, purchased almost 5,000 bitcoin for $150 million. Financial services firm NYDIG facilitated the transaction. The firm said that the purchase had a “quick turnaround.
2021-1-26 22:41 | |
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In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people.
2021-1-14 23:59 | |
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Last year was a volatile one for Bitcoin and other cryptocurrencies.
2021-1-14 23:03 | |
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NFL star Russell Okung will get half of his $13 million contract paid in Bitcoin. With this development, Okung becomes the first NFL star to receive salary payments in Bitcoin. Payment Facilitated By Blockchain Startup Zap Okung will be paid by the National Football League in the form of an arrangement with crypto startup Zap.Read More
2020-12-30 20:14 | |
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U. S. crypto exchange Coinbase said Tuesday that it brokered Microstrategy’s $425 million bitcoin purchase earlier this year. Until now, it has not been clear who facilitated the deal. Microstrategy’s first bitcoin (BTC) haul of $250 million bought in August was executed over five days, Coinbase revealed in a case study of the transactions.
2020-12-2 08:30 | |
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According to blockchain tracker Elliptic, 69,369 BTC worth almost $1 billion has been on the move. This BTC originated from a wallet that may be associated with the Silk Road website that once attracted 150,000 buyers and 4,000 vendors and facilitated total sales of $183 million.
2020-11-4 16:50 | |
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Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.
2020-9-15 15:08 | |
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DEXes facilitated $503 million of volume last week, with Uniswap and Curve Finance leading the charge. The demand for DEX liquidity is a direct result of yield farmers rapidly optimizing...
2020-6-25 09:56 | |
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MakerDao, Ethereum's largest DeFi, has facilitated the minting of over 4 million Dai stablecoins based on its newly added synthetic Bitcoin, wBTC. This transaction was initiated by Nexo, a crypto lending platform, on May 20.
2020-5-22 22:36 | |
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Tribe facilitated another $15.7 million in fundraising to support blockchain startups
2019-12-4 05:20 | |
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On Saturday, September 28, blockchain-focused financial platform, the Fusion Network was hacked reports Decrypt. The Fusion Network was built with the aim of establishing a platform that supports forward-thinking applications or a cost-saving solution for businesses.
2019-9-30 20:38 | |
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Coinspeaker Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture PlatformCrypto fims leverage the Special Purpose Vehicles (SPVs) facilitated by the Bnk to the Future platform, an offshore company, without exposing themselves to the regulatory scrutiny.
2019-7-26 10:14 | |
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Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1.
2019-6-3 07:26 | |
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Small business loan company Bitbond is raising €3. 5 million in a Security Token Offering (STO) to support SMEs in Asia. This marks the first STO in Germany to be approved by regulatory body BaFin.
2019-5-28 13:00 | |
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Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada.
2019-4-5 23:00 | |
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By CCN. com: Actor-turned-crypto entrepreneur Brock Pierce used bitcoin as collateral to purchase a $1. 3 million mansion in Amsterdam. The real estate transaction represents the first-ever crypto-backed mortgage.
2019-4-4 09:35 | |
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Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013.
2019-4-3 14:26 | |
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Coinbase is taking the threat of criminals hacking activity seriously, and to prove it, the exchange revealed the details of its crypto insurance policy program this week. It’s held a hot wallet policy with a $255 million limit since 2013.
2019-4-3 14:26 | |
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Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal.
2019-3-22 20:20 | |
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The bitcoin sector always has a million and one transactions taking place every single day. A lot of these transactions are facilitated by cryptocurrency exchanges that support these cryptos and allow their customers, to buy, sell, send, receive, store and exchange many different cryptocurrencies.
2019-3-20 05:56 | |
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In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange.
2018-11-8 18:51 | |
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The Distribution of Ethereum Smart Contract Transactions Since its launch in 2015, the Ethereum blockchain has facilitated over 30 million transactions. Smart contracts were the highlight of this network, mainly because they enabled trustless and automated transactions to occur across various sectors of the economy.
2018-11-1 01:19 | |
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Crypto exchange giant Binance has announced that it will invest more than USD$2. 5 million in TravelbyBit, the Australian startup that facilitated the world’s foremost digital currency-friendly airport in Brisbane.
2018-10-6 23:00 | |
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In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.
2018-9-12 23:36 | |
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Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.
2018-9-11 19:45 | |
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In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]
2018-7-13 21:05 | |
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Key Takeaways: Officially announced, Ripple has introduced Ripple Treasury, which runs on GTreasury, and incorporated crypto rails into treasury systems of enterprises. Specifically, the platform will be a hybrid of The post Ripple Launches Treasury Platform After $1B GTreasury Deal, Targeting Trapped Capital Globally appeared first on CryptoNinjas.
Hyperliquid [HYPE] is grabbing eyeballs! After heavy selling cleared out and big players stepped in, the network is now topping key charts that traders can’t ignore. The engine is up and at it! HYThe post Hyperliquid takes 60% perp market share: Can HYPE's rally last? appeared first on AMBCrypto.
Bitwise has formed a Delaware trust for a possible Uniswap ETF as UNI trades near $4.78 amid a 60% yearly drop. The post Bitwise Registers Uniswap ETF Trust: Santiment Suggests a UNI Price Rally appeared first on Coinspeaker.
ZCash [ZEC], the privacy-focused token, is staging a solo rally today, even as other assets in the same category struggle to attract fresh capital. The recent gains have placed ZEC among the day’s The post Zcash jumps 10% - But is ZEC's rally built on speculation? appeared first on AMBCrypto.
Ethereum rebounded on the 26th of January, posting $117 million in net inflows into U.S. spot Ethereum ETFs. Fidelity dominated the session, recording $137 million in inflows and snapping a four-day oThe post Ethereum ETFs flip to $117mln inflows – Will ETH reclaim $3K next? appeared first on AMBCrypto.
Crypto market sentiment is deeply negative in early 2026 and even worse for some select altcoins. This was illustrated by the recent launch of VanEck’s U.S. spot Avalanche [AVAX] ETF, which sawThe post Zero inflows, weak demand: Did VanEck’s AVAX ETF debut fall flat? appeared first on AMBCrypto.
Ripple [XRP] was trading at $1. 89 at the time of writing, having fallen back below the $2 psychological support when Bitcoin [BTC] fell below $90k last week. XRP was still slightly above the January lThe post XRP price prediction: Why $1.