Новости о Used Funds [ Фото новости ] [ Свежие новости ] | |
Alameda ‘secretly’ traded billions of FTX customer funds: Report
Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week. дальше »
2022-11-15 18:59 | |
|
Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve. дальше »
2022-10-23 18:05 | |
|
|
Coinbase Denies Report That It Tried To Create a Proprietary Trading Business
Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto. дальше »
2022-9-23 00:40 | |
|
|
Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […] дальше »
2022-9-10 21:08 | |
|
|
They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05 | |
|
|
Former NetVRk CEO claims founders used investor funds to buy real-world luxury home
The multichain metaverse project, NetVRk, is at the center of an internal feud with claims that several senior leadership team members misappropriated investor funds for personal gain. The post Former NetVRk CEO claims founders used investor funds to buy real-world luxury home appeared first on CryptoSlate. дальше »
2022-8-26 15:00 | |
|
|
Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »
2022-8-25 04:00 | |
|
|
Cardano Founder Charles Hoskinson Defends Tornado Cash Developers
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds. дальше »
2022-8-24 02:00 | |
|
|
Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds
An on-chain investigation by SlowMists reveals that the privacy protocol ChipMixer was used by Ronin bridge hackers (the Lazarus Group) to launder 3,460 BTC ( $73.2 million as per press time). The post Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds appeared first on CryptoSlate. дальше »
2022-8-23 00:02 | |
|
|
Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher
Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows to sanctioned crypto mixers. The post Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher appeared first on BeInCrypto. дальше »
2022-8-23 21:00 | |
|
|
Ukraine Bought Weapons, Drones With Crypto Donations
Mykhailo Fedorov, Ukraine’s Minister for Digital Transformation, tweeted the breakdown of its crypto expenditure on Tuesday, which revealed the government had used some of the $60 million worth of funds raised via crypto to purchase lethal weapons and launch an English news platform. дальше »
2022-8-18 19:17 | |
|
|
I Used Tornado Cash to Donate to Ukraine: Vitalik Buterin
Vitalik Buterin clarified that he used Tornado Cash to protect the recipients of the funds, not himself. Buterin Talks Tornado Cash Vitalik Buterin, the creator of Ethereum and a long-running... дальше »
2022-8-9 17:14 | |
|
|
How This Company Lost 99% Of Its Clients Funds Shorting LUNA
Per a report from Sedaily, the trading arm of Korean startup Uprise has lost of all its clients’ funds. The platform was used by wealthy individuals and institutions to trade crypto futures contracts via an artificial intelligence (AI) tool. дальше »
2022-7-7 20:57 | |
|
|
Decentralized DAO, EarthFund Launches To Promote Simple & Democratized Funding for World-Changing Causes
Launched today, EarthFund, a decentralized not-for-profit platform, aims to allow anyone to use blockchain technology to raise funds for causes that can promote good around the world. Blockchain technology and cryptocurrencies have a massive opportunity to better the world and become a massive force for good, but till now the technology has been used for short-term gains with very little impact being felt by those that need it. дальше »
2022-6-16 19:24 | |
|
|
A Look Inside MicroStrategy’s $2.4 Billion Loan Used To Buy Bitcoin
Software firm MicroStrategy has cemented its position as a major Bitcoin player with its numerous large purchases. The company which is valued at $1 billion had put a significant portion of its own funds into buying BTC but the majority of the money used to purchase all of the bitcoin had been from loans. дальше »
2022-6-8 02:00 | |
|
|
Investors: 60% Used Borrowed Funds to Buy Their Now-Crashed Coins
Investors who borrowed money to buy cryptocurrencies are feeling the heat now. Here's the breakdown of how they raised the funds to buy their crypto. The post Investors: 60% Used Borrowed Funds to Buy Their Now-Crashed Coins appeared first on BeInCrypto. дальше »
2022-5-30 06:22 | |
|
|
Crypto derivatives platform BitCoke raises $20M USD led by Huobi
BitCoke, a crypto spot & derivatives exchange, on May 12th confirmed that it successfully raised $20 million in a strategic private round in early 2022. The funds will be primarily used by the centralized exchange to design and develop key features connecting CEX with decentralized exchange (DEX) features. дальше »
2022-5-27 18:19 | |
|
|
Binance Pool Review – Fees, Payouts, Supported Coins
What Is Binance Smart Pool Binance is a platform where users can exchange commonly used cryptocurrencies and store their electronic funds. With their new Pool feature, users can deposit their coins which the user then receives interest on. дальше »
2022-5-14 15:09 | |
|
|
Virginia county wants to put pension funds into DeFi yield farming
The next few days will see a decision made, which if approved would be the first time pension fund money was used in decentralized finance. дальше »
2022-5-4 12:50 | |
|
|
Do You Use MetaMask on Apple Devices? Turn Off Your Backup
Users of hardware with the bitten apple logo should remember that a weak iCloud password can result in the loss of MetaMask wallet funds. This, of course, applies to those who have used the iCloud backup option for app data. дальше »
2022-4-22 03:45 | |
|
|
Blockchain-based game Blast Royale raises $5 million in a private round led by Animoca Brands and Mechanism Capital
According to a statement by First Light Games, the parent company of Blast Royale, the game has attracted top investors in a private sale funding round, successfully raising $5 million. The funds raised will be used in enhancing the development of the game, attracting top developer talent, marketing, and growing the game’s community across the […] дальше »
2022-4-13 17:49 | |
|
|
Sent BEP20 To ERC20 Address (on TrustWallet, MetaMask)? How To Recover The Funds?
WHAT ARE BEP20 AND ERC20 TOKENS? These connotations denote token standards on which a particular cryptocurrency is based. They are like blueprints that explain how a token is used, who can spend it, and other rules that influence its function and overall usage. дальше »
2022-4-11 13:44 | |
|
|
Axie Infinity creator secures $150 million in a funding round led by Binance
The funds will be used to refund Axie Infinity users who lost their assets… The post Axie Infinity creator secures $150 million in a funding round led by Binance appeared first on Coin Journal. дальше »
2022-4-7 18:38 | |
|
|
Why The EU’s Transfer of Funds Regulation (TFR) Is A Threat To Financial Freedom?
Things to know: – The Transfer of Funds Regulation (TFR) aims to prevent payment systems from being used to launder money or finance terrorism, a commendable goal we fully support. – First applied to traditional payment systems in 2015, the TFR is being expanded to also cover transfers of crypto assets. This is the EU […] дальше »
2022-3-30 19:29 | |
|
|
Optimism saved users $1B in Ethereum fees
Optimism, perhaps the best-known Layer 2 scaling solution, has saved Ethereum network users more than a billion dollars in gas fees in a year according to its official blog post. These funds will be used to reduce network fees even more and to grow the Optimism team. дальше »
2022-3-18 09:43 | |
|
|
Tinder Swindlers - Crypto Romance Scams On The Rise
Romance scamming has become rampant in the last year and crypto is being used as an easy way to receive stolen funds and minimize paper trails. We check the growth of these scams and look for solutions. дальше »
2022-3-4 06:00 | |
|
|
Hashstack Finance closes a $1 million seed funding round
Hashstack Finance has announced the closure of a $1 million seed funding round. The funds will be used for the development of the Open Protocol, hiring top talent and bolstering the community’s growth. дальше »
2022-3-1 19:01 | |
|
|
Zebec raises $15M to push development of its Solana-built money stream protocol
Zebec, a continuous and programmable cash stream protocol on Solana, today announced it has received $15 million in financing. Funds raised will be used to continue scaling its Zebec DeFi payment solution. дальше »
2022-2-23 19:19 | |
|
|
Algorand (ALGO) launches a $20M incentive program to boost Ethereum compatibility
Algorand (ALGO/USD) has released a $20 million fund to boost the growth of its ecosystem. Part of the funds will be used to boost the compatibility of the network with the Ethereum (ETH/USD) blockchain, while the rest will be used to boost the network’s robustness. дальше »
2022-2-19 14:50 | |
|
|
North Korea Is Stealing Your Crypto To Fund Its Ballistic Missile Program – UN Report
A confidential United Nations report has revealed that North Korea has been using the crypto funds stolen from exchanges to finance its weapon development, according to Reuters. Crypto Thefts Used To Finance Nukes The report that was submitted to the North Korea sanctions committee of the U. дальше »
2022-2-8 18:27 | |
|
|
SPACE Secures Strategic Investment from Binance Labs
SPACE has announced receipt of an undisclosed amount from Binance Labs. The team says the funds will be used to expand its platform further and pursue more strategic partnerships. SPACE claims to have signed partnership deals with more than 100 brands since its launch SPACE Bags Strategic Investment SPACE, a project that claims to beRead More дальше »
2022-1-19 18:00 | |
|
|
Cream Finance Suffers Third Flash Loan Exploit in 2021, Loses $130 Million
Cream Finance has suffered yet another flash loan exploit, its third of the year, this time losing $130 million. The attacker used the lending markets on Ethereum C. R. E. A. M v1 to manipulate the price of yUSD and make off with the funds. дальше »
2021-10-28 09:51 | |
|
|
Label Foundation Raises $1.0 Million for its Blockchain-Based Entertainment & NFTs Ecosystem
Label Foundation has announced that it has successfully raised $1.0 million via a private sale round led by HG Ventures, with other leading venture capital firms also participating in the event. The team says the funds will be used for the development of its next-gen non-fungible tokens (NFTs) infrastructure and entertainment ecosystem. Label Foundation SetRead More дальше »
2021-10-26 12:00 | |
|
|
Coinbase Promises to Deposit Stolen Funds to At Least 6,000 Hacked Accounts
Cryptocurrency exchange Coinbase, which has about 68 million users globally, disclosed this week that hackers stole from at least 6,000 of its customers. According to a breach notification letter sent by the exchange to affected customers, hackers used a vulnerability to bypass Coinbase’s SMS multi-factor authentication security feature. дальше »
2021-10-4 18:08 | |
|
|
Binance Pool Review [2021] – Fees, Payouts, Supported Coins
What Is Binance Smart Pool Binance is a platform where users can exchange commonly used cryptocurrencies and store their electronic funds. With their new Pool feature, users can deposit their coins which the user then receives interest on. дальше »
2021-9-30 13:33 | |
|
|