2023-7-28 13:00 |
The funds will be used to aid the firm's global expansion across tough regulatory landscapes.
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Dusting is a crypto attack that can be used for different purposes. Here’s how it works and what you can do to protect your funds.
2023-4-11 11:35 | |
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New chief executive at FTX lashes out at former boss, says he used FTX corporate funds to buy homes in the Bahamas.
2022-11-18 11:47 | |
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The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds.
2022-11-17 21:30 | |
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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.
2022-11-15 18:59 | |
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Among other moves, the President’s office plans to share information with partners about crypto wallets used for laundering extorted funds.
2022-11-2 01:14 | |
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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.
2022-10-23 18:05 | |
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The state official reportedly used his own funds to pay for the trip, which included discussing Bitcoin with government officials and exploring financial literacy programs.
2022-10-6 23:25 | |
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UNICEF Giga used NFTs to help raise funds to give schools in developing countries the ability to connect to the internet.
2022-9-29 23:00 | |
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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.
2022-9-23 00:40 | |
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It’s unclear what the funds will be used for, as Alchemy has a history of making investments through its venture capital arm and a separate grants program.
2022-9-14 23:59 | |
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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 […]
2022-9-10 21:08 | |
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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....
2022-9-8 20:05 | |
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Court documents allege that the recipient used a portion of the funds to purchase a luxury mansion upon receipt.
2022-8-30 20:00 | |
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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.
2022-8-26 15:00 | |
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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.
2022-8-25 04:00 | |
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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.
2022-8-24 02:00 | |
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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.
2022-8-23 00:02 | |
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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.
2022-8-23 21:00 | |
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The funds will be used by the Latin American firm to expand blockchain infrastructure and build payment rails.
2022-8-19 22:03 | |
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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.
2022-8-18 19:17 | |
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Research from Elliptic show RenBridge
2022-8-11 15:41 | |
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Research from Elliptic show RenBridge
2022-8-10 15:41 | |
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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...
2022-8-9 17:14 | |
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The funds from a $4.2M seed round will be used to develop the Fedi mobile app built on top of Fedimint, a Bitcoin “community custody” protocol.
2022-7-20 18:30 | |
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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.
2022-7-7 20:57 | |
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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.
2022-6-16 19:24 | |
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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.
2022-6-8 02:00 | |
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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.
2022-5-30 06:22 | |
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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.
2022-5-27 18:19 | |
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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.
2022-5-14 15:09 | |
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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.
2022-5-4 12:50 | |
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The funds will be used to acquire yield-generating NFTs and create language-specific educational content.
2022-4-27 00:56 | |
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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.
2022-4-22 03:45 | |
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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 […]
2022-4-13 17:49 | |
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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.
2022-4-11 13:44 | |
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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.
2022-4-7 18:38 | |
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The round along with Sky Mavis and Axie Infinity funds will be used to refund users.
2022-4-7 13:54 | |
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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 […]
2022-3-30 19:29 | |
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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.
2022-3-18 09:43 | |
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Hexa Wallet’s pre-seed rounds of over $1 million are being used for onboarding developers, designers, and driving community efforts for self-custodial bitcoin apps.
2022-3-12 19:56 | |
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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.
2022-3-4 06:00 | |
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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.
2022-3-1 19:01 | |
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Funds will be used for developing new technology, team expansion and potential acquisitions, the company said.
2022-2-25 22:01 | |
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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.
2022-2-23 19:19 | |
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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.
2022-2-19 14:50 | |
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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.
2022-2-8 18:27 | |
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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
2022-1-19 18:00 | |
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The funds from EduDAO will be used for research, education and entrepreneurship in Web 3.0 technologies among the world's top universities.
2021-12-17 21:00 | |
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The confiscated funds will be used to provide restitution to BitConnect victims
2021-11-17 21:22 | |
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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.
2021-10-28 09:51 | |
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SBI signs agreements to fully acquire Bitbank, making the Japan crypto exchange a wholly owned subsidiary while services continue unchanged.
Japanese authorities have arrested a senior figure allegedly linked to Cambodia’s Prince Group, a conglomerate that U. S. officials have tied to a multibillion-dollar cryptocurrency fraud and money laundering network.
Japan’s pension fund plans a 1% crypto allocation in FY2026 to diversify currency risk through a passive multi-crypto fund.
Bank of Japan (BOJ) raised rates to 1.0%, renewing crypto market focus on yen carry trades, liquidity risks, and Japan’s digital asset push.
Japan has advanced legislation that would cut crypto taxes to 20%, introduce ETF pathways, and place digital assets under the same regulatory framework as stocks. According to Bloomberg, Japan’s lower house approved a bill on Thursday that would classify cryptocurrencies…
Metaplanet has reiterated that share buybacks remain a potential capital allocation tool after its mNAV ratio fell to 0. 92x, a level the company says could support accretive purchases for shareholders.
Tokyo-listed Bitcoin Japan Corporation has invested in SpaceX through a U. S. -based private secondary market transaction tied to digital infrastructure and AI expansion. According to a press release shared with crypto.