Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals

Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday. дальше »

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Wintermute Ceased Trading and Moved Funds From Crypto Exchange FTX US Before Warning

The trading firm said earlier that it had stopped trading on FTX, a separate crypto exchange for international users, but some of its funds were stuck on the platform. дальше »

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US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX

“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters. дальше »

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Binance Walks Away From FTX Buyout, Citing Mishandled Funds and US Agency Investigations

Binance said it is abandoning early plans to acquire embattled rival FTX after going through the company’s financials and structure. The post Binance Walks Away From FTX Buyout, Citing Mishandled Funds and US Agency Investigations appeared first on BeInCrypto. дальше »

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Crypto market maker Wintermute has funds stuck on FTX

Crypto market maker Wintermute has confirmed that it has funds stuck in the embattled crypto exchange FTX. However, the firm has said that the amount of funds held in the exchange is not much and they are within their risk tolerance. дальше »

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Tether, Circle and Coinbase deny having exposure to FTX and Alameda

Coinbase CEO Brian Armstrong said that the recent FTX and Alameda debacle was a result of risky practices such as the misuse of user funds. дальше »

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BitDAO Community Asks Alameda for Proof of Funds After BIT's Sudden 20% Drop

The BitDAO community has said that it will vote on what to do with its FTT tokens if Alameda fails to provide evidence that it continues to hold BIT tokens as promised дальше »

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White hat hacker returns $300k gained from OlympusDAO exploit

Blockchain security firm Peckshield said that a hacker who exploited 30,437 OHM tokens (worth roughly $300,000) from an Olympus DAO’s smart contract earlier today has returned the funds to the DAO in two transactions. дальше »

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Celo Protocol Moola Market Loses Over $10M in Market Manipulation Attack

Over 93% of the stolen funds were returned to the protocol shortly after the attack, developers said. дальше »

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PayPal says policy to punish users for misinformation was ‘in error’

Despite the retraction, the crypto community said the policy is a perfect example of why decentralization and self-custody of funds are so important. дальше »

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Market manipulation claims will be hardest ‘nut to crack’ in Bitcoin ETF approval — WisdomTree

“We’re all kind of watching this and seeing what’s going to happen,” said WisdomTree's Will Peck on spot Bitcoin exchange-traded funds in the United States. дальше »

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WazirX Announces Delisting of USDC, USDP, and TUSD in a Clear Boost to BUSD

India-focused crypto exchange WazirX will unlist three leading stablecoins — Circle’s USDC, Paxos’ USDP, and TrueUSD’s TUSD — effective September 26. In a statement, the company said that users could withdraw their funds by October 5, after which these stablecoins will automatically be converted into BUSD. дальше »

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French Banking Giant Launches Bitcoin Fund Services For Asset Managers

Societe Generale said its new suite of services geared to asset managers facilitates the creation of bitcoin and cryptocurrency funds under European law. дальше »

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Sports Metaverse company secures $200 million funding

The company said the funds will support the building of virtual sports cities around the world.

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Poolin, One of the World's Biggest Bitcoin Mining Pools, Acknowledges Liquidity Issues

Poolin CEO and founder Kevin Pan assured users that funds are safe and said the company might look to debt to solve its liquidity troubles. дальше »

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Kyber Network offers bounty following $265K hack of decentralized exchange

"As a bug bounty, we are offering you 15% of the funds if you return it and have a conversation with our team," said Kyber Network. дальше »

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Mt. Gox creditors dismiss rumors of massive Bitcoin dump

Mt. Gox creditor Eric Wall said that at the moment, creditors are still unable to register where the funds should be sent to.

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White hat: I returned most of the stolen Nomad funds and all I got was this silly NFT

Metagame’s founder, who’s behind the NFT offering, said he has no idea whether it’ll actually incentivize hackers to return funds, but it’ll “be cool if it does!” дальше »

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Hacker Loses 5 ETH (~$8,000) In Failed Attack on NEAR Rainbow Bridge

Aurora Labs CEO Alex Shevchenko said that on Aug. 22 a hacker lost 5 Ethereum (ETH) in a failed attack on the NEAR/ETH Rainbow Bridge over the weekend. No user funds were lost. The post Hacker Loses 5 ETH (~$8,000) In Failed Attack on NEAR Rainbow Bridge appeared first on BeInCrypto. дальше »

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Hodlnaut Becomes Latest Crypto Lender to Freeze Withdrawals

Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut... дальше »

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U.S. Treasury Sanctions Ethereum Mixing Tool Tornado Cash

“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash... дальше »

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Voyager plans to resume cash withdrawals on Aug. 11

The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days. дальше »

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Ether Breaks $1.6K on Merge Hype, Crypto Funds Price in July Rate Hike

The market has been decisively pricing out the probability of a 100bps hike in the July FOMC, trading fund QCP Capital said. дальше »

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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds. дальше »

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Scaramucci’s SkyBridge halts withdrawals in one of its funds

Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date. дальше »

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FTX US Gains 'Option to Acquire' BlockFi for Up to $240M

The crypto lender said client funds will not be impacted. дальше »

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Crypto Hedge Funds, Traders Short Tether After UST’s Implosion: Report

The positions are worth at least “hundreds of millions” of dollars in notional value, one trader said. дальше »

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Solend Says Whale at Center of Solana DeFi Controversy Starts Moving Funds

A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet. дальше »

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Solend Says Investor at Center of Solana DeFi Controversy Started to Move Funds

A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet. дальше »

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UK Government Backtracks on Unhosted Wallet Data Collection Proposal

The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details. дальше »

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Liquidity provider asks platforms to freeze 3AC funds to recover assets after litigation

Danny Yuan said that their team detected that $1 million was missing from their company's funds at Three Arrows Capital (3AC).

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SEC Chair Gensler Suggests Lummis-Gillibrand Bill May ‘Undermine’ Market Protections

Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight. дальше »

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First Mover Asia: What Analysts Are Saying After Crypto Lender Celsius Paused Withdrawals; BTC Drops Below $23K

Some observers of digital asset markets criticized the move but others said that Celsius could be protecting user funds; cryptos plummet. дальше »

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Grayscale CEO says pension funds are looking to add Bitcoin

Grayscale CEO Michael Sonnenshein said pension funds are considering Bitcoin as an asset class for diversifying their portfolio. The post Grayscale CEO says pension funds are looking to add Bitcoin appeared first on CryptoSlate. дальше »

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Grayscale CEO Says Pension Funds Are Actively Exploring Crypto

Grayscale CEO Michael Sonnenshein said that more pension fund companies are looking to add crypto to clients' portfolios. The post Grayscale CEO Says Pension Funds Are Actively Exploring Crypto appeared first on BeInCrypto. дальше »

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Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval

Market maker Citadel Securities said it would dip its toes into exchange-traded funds holding cryptocurrencies if regulators give the green light. The post Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval appeared first on BeInCrypto. дальше »

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DeFi Hacker Steals $13.4M in DEUS Finance Attack

The DEUS team said that user funds were safe. DEUS Finance Suffers Flash Loan Exploit DEUS Finance DAO is the latest DeFi protocol to suffer a major attack. The multi-chain... дальше »

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Fireblocks Sees $500M Stampede Into Terra DeFi in First Week

Pent-up demand for Terra’s ecosystem among early access program hedge funds and wealthy investors has been “crazy,” Fireblocks said. дальше »

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CoinDCX raises $135M in funding towards crypto and Web3 growth

CoinDCX CEO Sumit Gupta said the crypto exchange will use the funds to help…

The post CoinDCX raises $135M in funding towards crypto and Web3 growth appeared first on Coin Journal.

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Fidelity to Offer Exposure to Metaverse, Digital Payments With New ETFs

Trading in the two funds is likely to start around April 21, Fidelity said. Both will be passively managed. дальше »

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Fed Raises Benchmark Interest Rate by 25 Basis Points

Members of the Federal Open Market Committee said in a statement that it will raise interest rates by a quarter-percentage point, the first time the Federal Funds rate is raised since 2018. дальше »

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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them. дальше »

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Brazilian Crypto Exchange Foxbit Raises $21M in Series A Funding

Funds will be used for developing new technology, team expansion and potential acquisitions, the company said. дальше »

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Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull

"Yeah, I could give the money back. It is within my power, but I'm gonna look out for myself and not do that," said Ice Poseidon when confronted in a video interview. дальше »

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Daniele Sestagalli discusses Wonderland’s future after QuadrigaCX co-founder dox

"Some people said Wonderland should just be wound down and funds be given back to token holders. I believe this is the easy way out," says Sestagalli. дальше »

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Thai lawmaker says taxing crypto trades might discourage investors

Thai ruling party MP Watanya Wongopasi has warned that crypto investors might shy away from injecting funds into the sector if the Excise department starts taxing trades. She said this in a Facebook post on January 20, urging the Excise department to conduct due diligence before imposing any taxes on crypto trading. дальше »

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Tom Brady's NFT platform Autograph raises $170M to scale operations

The company said it planned to use the funds to scale its NFT technology and hinted at a series of partnerships aimed at expanding its user base. дальше »

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Major Crypto Exchange Bitfinex Asks Ontario-Based Customers To Close Accounts By March

Bitfinex has announced its soon cutting services for its customers based in Ontario, Canada. In this regard, the cryptocurrency exchange has advised users to withdraw their funds by March. Halting Of Services In Ontario In an announcement on Friday, Bitfinex said it would be closing the accounts of users in Ontario that have zero balances, […] дальше »

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CoinMarketCap allegedly lists 3 fake SHIB contract addresses, Twitter firestorm ensues

"Do not purchase SHIB from these addresses as your funds will be irreversibly lost," said the team at Shiba Inu.

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Crypto-focused software firm Lukka raises $110M, reaches $1.3B valuation

Lukka said it planned to use the funds for “aggressive growth and global expansion strategy” with its current customer base dealing in products related to the crypto space. дальше »

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