2026-8-3 12:47 |
HashKey secured JPMorgan approval for a client funds account, expanding its dollar settlement and customer money segregation network. origin »
Bitcoin price in Telegram @btc_price_every_hour
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On-chain venues once meant slow trades and thin order books. Decentralized derivatives exchanges now run perps, options and downside protection features built in, all under one cross margin account, at lightning fast speeds traders expect, without ever taking custody of their funds.
2026-7-28 09:07 | |
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JPMorgan says tokenized funds make up just 5% of the stablecoin market despite offering higher yield. JPMorgan published a report on May 21 finding tokenized funds account for just 5% of total stablecoin market supply despite offering higher yield. The…
2026-5-22 23:23 | |
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The US cryptocurrency sector has taken a notable step into the traditional financial system after Kraken obtained direct access to the Federal Reserve’s core payment infrastructure. The approval allows the exchange’s banking arm to move funds through the same channels used by regulated financial institutions, marking a rare development in the relationship between digital asset firms and US regulators.
2026-3-7 16:31 | |
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A wallet on the Bitcoin blockchain associated with U.S. government seizure funds moved approximately 0.3346 BTC, roughly $23,000, marking the first on-chain transfer from a federal forfeiture account since late 2025, according to blockchain analytics data. Data flagged by on-chain…
2026-3-4 09:04 | |
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MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to protect your account and funds. The platform supports spot and futures trading, The post Is MEXC Safe? Security, Privacy, and Risks Explained in 2026 appeared first on CryptoNinjas.
2026-2-25 13:29 | |
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Tether Gold and the Paxos-issued PAX Gold account for over 95% of the tokenized commodities market, which is now outpacing tokenized stocks and funds.
2026-2-11 07:14 | |
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Polymarket shared a clip of Logan Paul “checking Polymarket at the Big Game,” but observers quickly noticed that the YouTube star's account had no funds.
2026-2-11 01:26 | |
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Through a monitored X social media account managed by a friend, FTX founder Sam Bankman-Fried has shared new details about what happened to users’ crypto after he was incarcerated for misusing funds, which led to the loss of approximately $10 billion in customer deposits.
2025-11-11 19:00 | |
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The claims challenge the bankruptcy narrative, potentially impacting ongoing legal proceedings and efforts to recover user funds. The post SBF’s X account claims company was never bankrupt despite legal filing appeared first on Crypto Briefing.
2025-10-31 08:20 | |
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$55,868,599 XRP flow raises questions as funds shift to Ripple amid $3 XRP price drama
2025-10-7 11:17 | |
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A new debate has ignited within the Cardano community – and it’s all about stablecoins, treasury funds, and the potential impact of a massive ADA conversion. TheCryptoBasic shared details about this via thread on their X account.
2025-6-13 12:55 | |
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Korea’s crypto outflows hit nearly 57 trillion won in Q1, with stablecoins making up almost half as users move funds to overseas exchanges. Almost half of the cryptocurrencies sent abroad from South Korea’s major crypto exchanges in Q1 were dollar-based…
2025-5-8 12:06 | |
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ZKsync confirmed that a compromised admin account drained approximately $5 million worth of ZK tokens from its airdrop contract. The exploit affected only unclaimed tokens and did not compromise user funds or the core protocol, the team said in a…
2025-4-15 18:27 | |
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Nigerians have looted the office of digital asset trading platform, CBEX after hundreds of users saw their account balances plummet to zero following the exchange’s collapse. According to a report by BBC Pidgin, investors reportedly failed to withdraw their funds…
2025-4-15 14:26 | |
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In the digital asset trading space, traditional multi-account management has long been a challenge for traders. Scattered funds, complex operations, and high barriers to cross-market trading significantly hinder trading efficiency.
2025-3-20 10:56 | |
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Solana-based dex aggregator Jupiter has recovered its X account after it was hijacked by cryptocurrency scammers who promoted a fraudulent meme coin. According to a Feb. 6 X post, reassured users that no funds were ever at risk. They confirmed…
2025-2-6 13:10 | |
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X, the platform formerly known as Twitter, announced its first foray into financial services in partnership with Visa. The initiative introduces the X Money Account, a digital wallet allowing users to transfer funds, make peer-to-peer payments, and connect with traditional banking.
2025-1-29 00:15 | |
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A proposed CFPB rule could allow crypto users to have protections similar to those of US bank account holders by considering the definition of “funds.”
2025-1-12 19:45 | |
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Industry leaders are raising concerns about a potential systematic exclusion of cryptocurrency entities from banking services, evidenced by widespread account closures and ambiguous bank communications.
2024-12-22 14:30 | |
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Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users.
2024-11-9 00:40 | |
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Visa said Coinbase users can deposit funds into their Coinbase accounts using eligible Visa debit cards The announcement comes as Bitcoin’s price traded near its March all-time high on Tuesday Coinbase and Visa are teaming up to deliver real-time account funding for customers providing more flexibility in the crypto space.
2024-10-31 13:31 | |
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The FBI arrested the man allegedly responsible for hacking the US Securities and Exchange Commission’s (SEC) X account and using it to make a fake post about the approval of spot Bitcoin (BTC) exchange-traded funds (ETFs) in the US in January.
2024-10-18 21:01 | |
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American rapper Ty Dolla $ign accidentally burned $500,000 worth of SUNDOG tokens when he made a transfer to the wrong Tron address, but minutes after Justin Sun sends the American rapper the funds back. On his X account, Ty Dolla…
2024-10-8 15:25 | |
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Ripple has requested that the court delay enforcing the $125 million judgment amount from their lawsuit with the SEC until 2026. They have proposed placing 111% of the judgment into an escrow account to ensure funds are available if needed after all appeal options are exhausted.
2024-9-5 10:20 | |
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Crypto-related exchange-traded funds (ETFs) dominate year-to-date flows among the nearly 400 ETFs launched this year, as 13 out of 25 of these funds are indexed to Bitcoin (BTC) or Ethereum (ETH).
2024-9-2 22:02 | |
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Bankrupt crypto lender Celsius Network’s litigation administrator has initiated legal action against account holders who have not settled liabilities related to preferential transfers made in the 90 days before the firm filed for bankruptcy.
2024-7-3 20:45 | |
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A fake Phantom wallet on Apple’s app store is reportedly draining user funds when a user recovers their account using their private key. The application closely mimics the original Phantom wallet published by Phantom Technologies Incorporated. When searching for the…
2024-6-29 14:43 | |
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Kraken chief security officer Nick Percoco has confirmed that the crypto exchange has recovered the funds recently stolen from its account after a bug vulnerability. On June 20, Percoco posted on X that the exchange had managed to recover these…
2024-6-21 18:25 | |
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Blockchain security firm CertiK confirmed that it was behind the discovery of a critical vulnerability in crypto exchange Kraken’s deposit system and gone public with its account of the events following allegations of extortion by the exchange.
2024-6-20 00:00 | |
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Kraken says it patched a bug that would have allowed exploiters to inflate account balances Bug discovered by a security researcher, whose connected accounts reportedly siphoned $3 million from Kraken treasury by exploiting the vulnerability.
2024-6-20 17:57 | |
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Blockchain data shows that nearly 23,000 ETH was transferred into the victim’s account after negotiations opened on May 10.
2024-5-11 00:10 | |
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Major warning about how to protect one's funds from scam projects on Shibarium issued by SHIB scam tracking account
2023-12-30 15:49 | |
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Crypto hardware wallet maker Ledger plans to reimburse all users who lost funds in the recent Ledger Connect Kit exploit, according to an update the company published today. Ledger’s pledge, shared with the public via its official X account, noted that this refund program will be extended to all victims of the exploit – including […]
2023-12-21 18:04 | |
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FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available.
2023-10-7 20:09 | |
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2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court.
2023-10-3 21:48 | |
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Unusually large withdrawals were reportedly made from Stake to an account with no previous activity, with funds stolen including Tether and Ether.
2023-9-5 19:34 | |
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Both FTX and BlockFi assured users that their internal systems and client funds remained unaffected. It was clarified that Kroll didn't manage account passwords and other data. CryptocurrencThe post FTX and BlockFi hit by cybersecurity breach appeared first on AMBCrypto.
2023-8-25 16:30 | |
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Cypher Protocol recovered nearly 50% of the stolen funds, worth approximately $600,000. On Aug. 7, the company suffered an exploit attack that reportedly wiped $1 million off its accounts. On Aug.
2023-8-18 16:38 | |
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The exchange said it “erroneously deposited” $50,000 into a user’s account in June 2022, receiving no response to requests to return the funds.
2023-7-8 23:35 | |
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Wirex cards may stop working in the European Economic Area, but funds held in the account are safe, the company said.
2023-6-25 00:00 | |
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A non-fungible token (NFT) based card game called Z-ERA has been exploited for $285,000, blockchain security firm CertiK reported on June 20. CertiK said it discovered an exploit against Z-ERA’s BNB Smart Chain address in which an externally-owned account (EOA) deployed an unverified contract to steal funds.
2023-6-21 01:45 | |
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Binance top executive, Guangying Chen, reportedly controlled five bank accounts of its independent U.S. subsidiary between 2019 and 2020, Reuters reported on June 5, citing bank records. The defunct bank Silvergate Bank reportedly authorized Chen as the “Primary Admin User” of the five bank accounts, including one that held American customers’ funds and an account for […] The post Binance top exec reportedly controlled US subsidiary’s bank accounts between 2019 and 2020 appeared first on CryptoSlate.
2023-6-6 19:17 | |
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The interim distribution to users will account for 87% of the funds the collapsed exchange’s Trustee is currently holding.
2023-5-13 02:22 | |
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Arkham Intelligence said that it has not observed funds moving from wallets connected to the U. S. government in a series of tweets on May 10. In a now-protected account, Twitter user beetle (@1kbeetlejuice) suggested that “[U.
2023-5-11 00:12 | |
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An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds.
2023-5-9 19:20 | |
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Ordinals Finance has carried out an exit scam resulting in the theft of $1 million, blockchain security firm CertiK said April 24. The project’s deployer address has emptied Ordinals Finance’s smart contracts, swapped the project’s token (OFI) for Ethereum (ETH), and consolidated funds in one account.
2023-4-25 23:25 | |
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Cross-chain project Allbridge disclosed that it had recovered more than $467,000 worth of stolen funds on April 3 and announced a recovery plan on April 4. Allbridge recovers 1,500 BNB Allbridge said that the owner of an account containing stolen funds returned 1,500 BNB (currently valued at $467,000).
2023-4-5 00:43 | |
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Funds withdrawals by Celsius custody account holders started on March 2. The withdrawals are opening about 8 months after the crypto lender filed for bankruptcy in June last year. The withdrawals were reopened for “Distributable assets in certain Custody Accounts.
2023-3-4 16:45 | |
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HODLers have not moved their UNI tokens in more than year
2023-2-28 17:21 | |
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Cantor Fitzgerald is advising Swiss digital asset lender AMINA Bank on a possible public listing as the Wall Street firm expands its role in crypto capital markets. AMINA Bank considers a public listing According to reports, Cantor Fitzgerald is advising…
SpaceX shares have gained fresh momentum after Raymond James initiated coverage with an $800 price target, implying about 440% upside from current levels. According to Raymond James, the brokerage has started coverage of SpaceX with a Strong Buy rating and…
DTCC is putting tokenized Russell 1000 stocks, ETFs, and Treasuries on Stellar. What the deal covers, what the $114T figure means, and why XLM jumped.
SpaceX’s market value has climbed past $2.43 trillion on the second day of its Nasdaq debut, pushing the stock far beyond several pre-listing valuation estimates and cementing its place among the world’s most valuable public companies. According to Yahoo Finance…
Retail traders have scrambled for SpaceX shares ahead of the aerospace giant’s IPO, with some reportedly seeking loans as demand climbs far above available supply. According to Bloomberg, some investors have gone beyond setting aside cash and have attempted to…
Wall Street has largely abandoned expectations for Federal Reserve rate cuts this year ahead of the first Federal Open Market Committee meeting led by Fed Chair Kevin Warsh on June 16-17. According to a Reuters survey conducted between June 4…