2026-1-5 19:34 |
Shiba Inu (SHIB) is up 27% in its best January since 2023, and the market cap pop near $600 million has the meme coin bulls watching whether the next leg is already loading for 2026. origin »
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The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […]
2025-12-22 14:00 | |
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Key Takeaways: California users have missed an estimated $110 million in staking rewards since the state restricted Coinbase’s staking services in 2023. Coinbase argues that staking is not a security The post California Crypto Users Miss $110M as Coinbase Pushes to Restore Staking After 2023 Ban appeared first on CryptoNinjas.
2025-12-17 19:54 | |
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Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024.
2025-11-14 16:58 | |
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The moved assets included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered a phishing attack that resulted in a loss of about $238,000.
2025-11-4 14:18 | |
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Nevada regulators shut down Fortress Trust on Oct. 22, citing insolvency that left the custodian holding roughly $200,000 in cash against $8 million owed in fiat and $4 million in crypto. The cease-and-desist order marked the second major Nevada trust-company collapse in two years, following Prime Trust’s entry into receivership in June 2023.
2025-10-27 09:00 | |
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Binance holds a 67% stake in Gopax, acquired in February 2023. A $4. 3 billion US settlement eased regulatory concerns in South Korea. Gopax faced a $47 million liquidity shortfall linked to Genesis Global Capital.
2025-10-14 13:05 | |
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Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto.
2025-10-12 10:00 | |
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The SEC and Ripple have officially ended their long-running 2020 lawsuit by voluntarily dismissing their appeals. The dismissal leaves in place a 2023 ruling that included $125 million in fines for Ripple’s institutional XRP sales.
2025-8-8 06:27 | |
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Dogecoin responds to market troubles as TVL falls below $2.8 million
2025-4-8 01:30 | |
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Following a $50 million loss in 2023, blockchain game developer Immutable claims its 2024 performance has rebounded, with revenue exceeding $110 million. Blockchain game developer Immutable, best known for titles like Gods Unchained and Guild of Guardians, has reportedly improved…
2025-3-17 10:02 | |
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RedotPay announced it secured $40 million in Series A round led by Lightspeed, with HSG, Galaxy Ventures, and others joining. The crypo fintech, launched in 2023, plans to use the funds to accelerate the adoption of crypto payment solutions.
2025-3-15 23:54 | |
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FTX and Alameda unstaked 3 million Solana tokens worth $431 million, marking their largest SOL unlock since November 2023.
2025-3-5 13:38 | |
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DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been…
2025-2-28 21:22 | |
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Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories arrested the Safemoon exec, alongside CEO Braden John Karony, in 2023. Thomas Smith, the chief technology officer of SafeMoon LLC, has pleaded guilty to two charges of securities fraud conspiracy and wire fraud conspiracy.
2025-2-22 14:06 | |
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Phoenix Group reported $107 million in Bitcoin mining revenue for 2024, more than a 230% jump from 2023. Cryptocurrency miner Phoenix Group saw its mining revenue surge 236% in 2024, reaching $107 million as it expanded operations and navigated industry…
2025-2-12 14:17 | |
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Stablecoin transaction value surpassed Mastercard and Visa by 200% and 119% The number of monthly stablecoin transactions reached 100 million in 2024 Stablecoin transaction value roughly doubled year-on-year from $7 trillion in 2023 The transaction value of stablecoins hit $15.
2025-2-6 13:21 | |
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Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to…
2025-1-13 12:10 | |
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NFTs had a total sales volume of $8.8 billion in 2024, surpassing their record in 2023 by over $100 million.
2025-1-2 22:00 | |
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North Korea’s cyber operations hit new heights in 2024, with hackers linked to the regime stealing $1.6 billion in cryptocurrency, according to a report from Chainalysis. This marks a sharp increase from the $660.5 million stolen in 2023 and underscores…
2024-12-20 18:47 | |
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National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings.
2024-12-19 20:10 | |
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Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto.
2024-12-5 15:30 | |
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Binance, the world’s largest crypto exchange, has exceeded 240 million users globally, according to a Nov. 22 statement shared with CryptoSlate. This number means that the crypto trading platform has added 70 million new users this year, considering it finished 2023 with 170 million users.
2024-11-22 18:15 | |
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Argo Blockchain reported a 28% decline in Q3 revenue year-over-year, reflecting continued challenges in the crypto mining space. Bitcoin (BTC) mining firm Argo Blockchain reported wider losses for Q3, with quarterly revenue of $7.5 million, down from $10.4 million a…
2024-11-20 11:22 | |
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Ponke, launched in December 2023, quickly grew its market cap to over $300 million, becoming the tenth-largest meme coin. What is the main secret of success? In a recent interview with Decrypt, Ponke’s marketing lead, speaking in a gambling monkey costume,…
2024-11-20 01:18 | |
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The Cardano Foundation has released its first Financial Insights Report, disclosing that its assets totaled $478. 24 million as of Dec. 31, 2023, according to a Nov. 13 statement shared with CryptoSlate.
2024-11-13 19:10 | |
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The global crypto ATM market, worth $87.35 million in 2023, is expected to grow at an average rate of 45.7% per year, reaching $2.58 billion by 2032. The global crypto ATM market, valued at $87.35 million in 2023, is expected…
2024-11-6 13:26 | |
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In the first half of 2024, the number of cryptocurrency investors in South Korea soared to 7.78 million, marking a 21% increase from the latter half of 2023, according to an official report. The average daily trading volume also saw a dramatic rise, jumping from $2.61 billion to an impressive […]
2024-11-1 02:17 | |
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FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov. 2023 that sought to recover approximately $1 billion in assets. The agreement allows FTX to withdraw $175 million in digital assets held on Bybit’s platform and sell about $53 million in BIT tokens to Mirana […] The post FTX reaches $228 million settlement with Bybit amid bankruptcy efforts appeared first on CryptoSlate.
2024-10-29 14:30 | |
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A whale investor in $TRUMP tokens has initiated a major sell-off over the past day, sparking a notable drop in the token’s value. This particular trader managed to turn a $96 investment into over $3 million, representing an astonishing 32,000x return! Back on August 12, 2023, the investor spent just […]
2024-10-21 06:32 | |
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The Storj team has resumed depositing tokens into Binance after a seven-month hiatus, transferring 5 million STORJ tokens (worth approximately $2.99 million) via GSR Markets. This move comes after a long period of inactivity and mirrors previous patterns observed in late 2023 and early 2024. Last year, on November 9, […]
2024-10-18 14:01 | |
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The report highlights a dramatic increase in blockchain activity, with 220 million addresses interacting with the technology at least once in September, triple the number in late 2023.
2024-10-18 19:00 | |
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A major whale is making waves in the $SPX market, cashing out after achieving an impressive 42x return on investment. This savvy investor initially spent $153,000 to purchase 7. 793 million $SPX tokens between July 31 and August 15, 2023.
2024-10-15 09:25 | |
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According to Sjuul from AltCryptoGems, the recent developments in the TON ecosystem have been significant. He noted that following the launch of the $TON Space within the Telegram messenger in September 2023, the number of active wallets has surged past 11 million.
2024-10-3 00:45 | |
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Solana’s total value locked in decentralized finance protocols has risen to levels last seen nearly three years ago. In the DeFi market, total deposits in protocols across Solana’s ecosystem have increased from lows of $657 million in October 2023 to over $10.
2024-10-2 20:25 | |
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Non-profit organisation, Brink published its annual report, detailing over $1 million in donations to open source developers in 2023. The report highlighted achievements from Brink-sponsored contributors improving Bitcoin's protocol.
2024-9-26 14:04 | |
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After nine months of dormancy, an early TURBO holder identified as 0x976 has deposited 695. 08 million TURBO tokens (valued at $2. 65 million) to OKX. This move follows a long period of inactivity from the holder, who first began trading TURBO on May 5, 2023.
2024-9-12 11:06 | |
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Binance recovered over $73 million from hacks by mid-2024, highlighting increased crypto thefts as overall market losses hit $1.56 billion. The post Binance Recovered $73 Million in Stolen Funds, Up 33% from 2023 appeared first on BeInCrypto.
2024-8-9 21:00 | |
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The approval of Bitcoin ETFs by the US Securities and Exchange Commission (SEC) in January 2023 has opened the floodgates for significant institutional investment in the newly approved market. However, US states are also rushing to capitalize on the success of these ETFs by allocating a portion of their pension funds to reap profits and diversify their investments.
2024-7-27 02:30 | |
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The project, spun out of Polygon in 2023, has raised $75 million of funding and claims unique technologies as a provider of "data availability," or DA – the speciality of storing reams of transactional data produced by Ethereum layer-2 networks.
2024-7-23 11:00 | |
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The High Court of Singapore has ordered that the Multichain Foundation, a prominent cross-chain router protocol, compensate the Fantom Foundation, a leading layer-1 platform, with $2.18 million. This ruling follows a devastating Multichain hack in July 2023 that resulted in the loss of over $210 million in assets across various chains. The Multichain hack impacted […]
2024-7-10 12:48 | |
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Germany transfers $895m in Bitcoin to exchanges. CryptoQuant CEO downplays impact, citing only 4% of total realized value since 2023. The post German government moves $895 million in BTC; crypto exec calls dump “overestimated” appeared first on Crypto Briefing.
2024-7-9 20:24 | |
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Decentralized education protocol Open Campus has announced a $1 million hackathon to promote decentralized app (dApp) development on the EDU Chain. Per a Worldmetrics report, by 2023, the global blockchain in education market was projected to reach $1.34 billion. Further,…
2024-7-8 16:00 | |
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Since launching in September 2023, Opera Mini’s MiniPay app has amassed three million users.
2024-7-4 09:14 | |
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Open Campus is a DAO and community-led protocol building a decentralised education ecosystem. Founded in 2023, it has set up a network that has already connected more than 50 institutions with over 20 million learners.
2024-6-17 23:05 | |
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Tesla shareholders sued CEO Elon Musk and other executives for enriching xAI at the auto company’s expense on June 13. The plaintiffs claimed that xAI, an artificial intelligence firm Musk created in 2023, has poached employees from Tesla, diverted at least $500 million in GPUs from Tesla to X, and used Tesla’s data for xAI […] The post Tesla investors sue Elon Musk for allegedly moving talent, resources to xAI appeared first on CryptoSlate.
2024-6-14 03:11 | |
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Blockchain intel firm TRM Labs says China-based precursor manufacturers received over $26 million in crypto in 2023, with around 60% of payments were made in Bitcoin. Cryptocurrency appears to be becoming a more preferred payment method for Chinese drug manufacturers…
2024-6-11 11:53 | |
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The following is a guest post from Christina Comben. With a current market cap of just over $20 million, you’d be forgiven for not having heard of Verified USD (USDV). The newcomer in the stablecoin market soft-launched on Ethereum in November 2023 and is steadily rolling out its native omnichain capabilities to further ecosystems.
2024-6-10 15:00 | |
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FTX first tried to sell its Anthropic shares in June 2023, but the attempt was halted. Since then, the trendy AI sector drove up the value of Anthropic shares, resulting in over $800 million in profits.
2024-6-3 18:01 | |
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Global cryptocurrency ownership reached 562 million in 2024, a 34% increase from 2023, driven by clear regulations and significant growth in Asia and South America. The post Cryptocurrency Ownership Hits 562 Million, 34% Annual Growth appeared first on BeInCrypto.
2024-5-31 13:47 | |
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