2022-12-24 00:30 |
Hackers have stolen over $2.5 billion through vulnerabilities on cross-chain bridges in the past two years.
origin »Bitcoin price in Telegram @btc_price_every_hour
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The United States has sanctioned Iranian exchanges, frozen nearly $1 billion in cryptocurrency, and traced $3.84 billion in Iran-linked flows through a single offshore exchange, exposing the scale of sanctions evasion through digital assets. The numbers tell the story before…
2026-8-2 10:57 | |
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A continuous controversy has gone darker with time. More information has been revealed through FTX’s bankruptcy filing that Alameda Research loaned $3. 3 billion to Sam Bankman-Fried, the FTX founder.
2022-11-18 02:00 | |
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Metaverse development and expansion have continued to take center stage, with enterprises agreeing to explore the virtual world through partnership. The duo of Translucia (Thailand) and Sunovatech (India), alongside collaborations with other global brands, are building $3 billion worth of…
2022-10-6 04:00 | |
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Blockchain security company Elliptic revealed that around $4 billion had been laundered through decentralized exchanges, cross-chain bridges, and coin swaps since 2020. The post Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports appeared first on CryptoSlate.
2022-10-5 22:30 | |
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Rhodium postponed a $1.7 billion IPO back in January.
2022-9-30 19:54 | |
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South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.
2022-9-22 12:13 | |
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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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Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge.
2022-8-11 19:08 | |
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A recent report noted that BH Digital, a Brevan Howard Asset Management subsidiary, is taking a progressive growth measure in the crypto sector. It has successfully generated over $1 billion through institutional investments.
2022-8-7 17:00 | |
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FTX has “enough cash on hand to do a $2 billion deal if necessary” to help support the crypto industry through difficult times, CEO Sam Bankman-Fried told Reuters. The post FTX willing to use $2B in cash to bail out crypto industry, stop contagion appeared first on CryptoSlate.
2022-7-7 22:36 | |
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Ruja Ignatova has been added to the FBIs Ten Most Wanted List for allegedly scamming investors out of $4 billion through OneCoin. Wanted for $4 Billion Scam The hunt for...
2022-7-1 22:27 | |
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Singapore-based digital asset manager Matrixport announced in a Sunday press release that it would now be providing institutional custody services for NFTs through its Cactus Custody service. The digital asset manager with over $10 billion in assets under management says that with this service, institutions would be able to store and manage their digital collectibles […]
2022-6-29 16:15 | |
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Roxe Holdings, a blockchain payments firm is about to become a public company but will not go through the route of getting an initial public offering (IPO). Instead, it will be getting help from a Special Purpose Acquisition Company (SPAC) to complete the process.
2022-6-23 20:00 | |
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Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money.
2022-6-12 17:00 | |
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The worsening condition of the crypto market has seeped through Ethereum. The market cap of Ethereum was purged by more than $100 billion last month. Ethereum was trading at $1,809. 49, down -6. 9% Wednesday, chart by Coingecko shows.
2022-6-9 13:50 | |
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Original Terra ecosystem's implosion sent shockwaves through crypto world
2022-6-5 22:30 | |
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Consumers reported they have lost over $1 billion in crypto-linked fraud from January 2021 through March of this year, according to analysis from the Federal Trade Commission (FTC).
2022-6-4 18:44 | |
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FTX is among the most popular crypto exchanges in the world. With over 10 billion USD traded each day through the platform, many crypto-natives wonder if the platform is worth using. The main concern of crypto traders around the world when choosing an exchange is its safety.
2022-5-24 21:15 | |
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The crypto market has been through many steep drawdowns in previous cycles, but what’s happening now with the Luna ecosystem is something we have never seen before. What used to be a top ten cryptocurrency with over $40 billion market cap has now fallen to a 590 million market cap, with the token (LUNA) price […] The post Is it Worth buying Luna under five dollar appeared first on ItsBlockchain.
2022-5-11 17:57 | |
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Terra, through the Luna Guard Foundation (LFG), has been purchasing bitcoin to use as reserves for its UST stablecoin. This has gone well according to plan and out of the $10 billion worth of bitcoin founder Do Kwon said that the foundation would be buying for its reserves, more than $2.9 billion in BTC has […]
2022-5-9 20:00 | |
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The current aggressive accumulation of Bitcoin by Terra has no doubt been a positive catalyst for the cryptocurrency’s price. So far, through The Luna Foundation Guard (LFG), over $1.7 billion of Bitcoin has been purchased to backstop Terra’s algorithmic UST stablecoin.
2022-4-18 21:42 | |
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Artists and content creators are expanding the creator economy past the $100 billion mark by taking control of their brands through NFTs.
2022-4-12 07:31 | |
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USD Coin by Circle Inc. smashed through an important milestone outside Ethereum (ETH)
2022-4-8 13:19 | |
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Terraform Labs' Do Kwon is fascinated by new accomplishment of a flagship protocol of his ecosystem
2022-4-1 19:30 | |
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The largest-ever venture fund for a solo female partner will invest in Web3 projects through two funds, a $500 million early-stage fund, and a $1 billion acceleration fund.
2022-3-23 08:05 | |
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Last week, Yuga Labs announced ApeCoin, a token used for future gaming and entertainment applications. Upon its launch, 1 billion ApeCoins were released through an airdrop. Within a day, it had a tradThe post ApeCoin and the story behind becoming 'most traded' among Ethereum whales appeared first on AMBCrypto.
2022-3-22 17:30 | |
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Cryptocurrency market faces massive outflows as traders lose trust in exchanges
2022-3-21 18:09 | |
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The cryptocurrency space has grown immensely throughout 2021. At the beginning of the year, NFTs were just a mere notion. However, as the year progressed, they picked up the pace. The OpenSea marketplace for NFTs saw vast volumes of over $3 billion as NFTs such as CryptoPunks and the Bored Ape Yacht Club sold for millions of dollars apiece.
2022-3-19 11:20 | |
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2018 is the year of the cryptocurrency. The market cap of cryptocurrencies, the world’s fastest growing asset class, shot through the roof in 2017 and has surpassed $677 billion. Cryptos received the attention of the global central banks so it is not wrong to say that pandora’s box has opened.
2022-3-9 23:06 | |
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Despite an unusual constellation of global risks rippling through markets, Cardano continues to exude strength, with some of its latest advances building a...
2022-2-25 15:43 | |
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A recent report by media house ESPN that Denver Broncos is up for sale has gotten a group of crypto enthusiasts planning to purchase it through a Decentralized Anonymous Organization (DAO). According to CNBC, a group of like-minded crypto junkies including lawyers, accountants, software engineers, and at least one mathematician teamed up after ESPN reported […]
2022-2-21 23:09 | |
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In an official announcement from the Chinese TON project, the third “fork” from Telegram’s abandoned TON blockchain is set to launch. The company aims to follow through with Telegram’s vision of a decentralized blockchain project after Pavel’s move to pull the messaging app firm out of the $1.
2020-5-31 17:33 | |
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Ripple’s XRP token is going through a stagnation phase without giving any clear signs of where it is headed next. The cross-border remittances token has been contained in a narrow trading range since May 11.
2020-5-29 18:00 | |
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India’s most revered technology company, Infosys, will join the MATIC Network as an early validator. This marks a landmark partnership for MATIC and its goal of scaling Ethereum through Plasma.
2020-5-29 09:35 | |
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The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset.
2020-5-21 12:00 | |
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Ethereum was to handle as much as one billion transactions a day by 2020 through sharding. Now three years on, sharding appears unlikely before 2024-25 at best. Until then, eth... The post Bitcoin v Ethereum, Which is Now Superior? appeared first on Trustnodes.
2020-4-29 20:27 | |
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SafePost, the innovative and secure solution alternative to traditional emails and document storage (a market of more than $ 200 billion / year with more than 3. 5 billion users), will hold its first-ever Initial Exchange Offering (IEO) through the P2PB2B launchpad from March 16th to April 19th, 2020.
2020-3-16 10:46 | |
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Roman Abramovich, owner of the Chelsea soccer club, invested $10 million in Telegram’s $1.7 billion token sale through a British Virgin Islands-based entity, court papers indicate.
2020-3-5 01:15 | |
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Cryptocurrency markets have accelerated losses this morning. Bitcoin has fallen through a key support level but its market dominance is climbing again as altcoins get eaten alive. Digital asset markets have continued their declines this week with a further $16 billion being dumped over the past 24 hours.
2020-2-26 18:10 | |
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Despite bullish price action, it won’t be easy for Bitcoin to break above $10,000 according to these indicators. Bitcoin Within Narrow Trading Range Over $10 billion was injected into the...The post Bitcoin Struggles to Break Through $10,000 appeared first on Crypto Briefing.
2020-2-24 22:37 | |
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The amount of money locked in decentralized finance (DeFi) contracts has just blasted through $900M — nearly reaching $920M at the time of publishing. DeFi is increasingly looking like it will be the main driver of Ethereum’s growth as its funds continue to increase.
2020-2-4 13:58 | |
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Tether [USDT] has claimed the position of being the largest stablecoin in the cryptocurrency market through its strong market capitalization of $4.65 billion. When Tether started swapping USDT on OmniThe post Ethereum blockchain witnesses a 'flip' as USDT trumps ETH volume appeared first on AMBCrypto.
2020-1-31 15:00 | |
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Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
2020-1-25 03:50 | |
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The coffee behemoth Starbucks wants to use crypto to manage their almost $1. 6 billion in cash obtained through customer's use of prepaid gift cards. The Seattle-based company has over 30,000 stores all over the world.
2020-1-21 00:22 | |
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Last week the altcoin market exploded, bursting through local downtrend resistance and going on a rally that added over $30 billion in value to the overall crypto market cap sans Bitcoin. The breakout was accompanied by the highest level of buy volume on the total altcoin market cap weekly price chart, which could indicate that... The post appeared first on NewsBTC.
2020-1-21 22:00 | |
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Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019.
2020-1-16 13:40 | |
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Another “whale” transaction went smoothly through the Bitcoin blockchain, this time moving $1 billion in value in a single transfer. Big Transfer Coincided with Spectacular Market Rally The move happened just as bitcoin was going through another rally, battling out the $8,700 resistance level.
2020-1-16 04:00 | |
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A new report reveals that the United Arab Emirates could save over $3 billion by implementing blockchain tech through streamlining and digitizing administrative processes
2020-1-16 16:25 | |
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In 2018, Telegram conducted an ICO that reportedly raised $1. 7 billion dollars. The private token sale involved the sale of GRAM tokens through SAFT agreements to accredited and institutional investors.
2020-1-10 14:05 | |
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Bitcoin (BTC) moved in near-peak transaction volumes in 2019, keeping up the pace with a more robust transaction count in comparison to previous years. Overall, the value transferred through BTC reached 10 times the amount that Venmo moved in 2018.
2020-1-3 13:39 | |
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Coinbase CEO Brian Armstrong indirectly addressed CZ’s tweets as “FUD.”
Integration will roll out before the end of 2022, enabling General Message Passing on Sui blockchain.