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Justin Sun’s crypto initiative raises concerns for Huobi Global
Justin Sun’s stUSDT has quickly become a high-yield darling for crypto investors, amassing $1.8 billion in investments, but the project’s success brings both operational and reputational challenges for the affiliated Huobi Global exchange. In June, Justin Sun unveiled a new… дальше »
2023-9-20 19:07 | |
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Hodlnaut Refuses OPNX’s $30 Million Offer After FLEX Token Declines By 90%
According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows Capital (3AC), offered to buy a significant 75% ownership stake in troubled Hodlnaut in August 2023. дальше »
2023-9-20 03:30 | |
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Tether denies affiliation with Justin Sun-linked stUSDT protocol
Stablecoin issuer Tether (USDT) has stated that it is unaffiliated with the Justin Sun-linked Staked Tether (stUSDT) protocol, according to a statement sent to CryptoSlate. A Tether spokesperson said: “stUSDT is an independent project and is not affiliated with Tether. дальше »
2023-9-15 19:20 | |
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SEC vs. Binance: Clash of Titans in the Crypto World
Binance, the world’s largest cryptocurrency exchange, expressed disappointment and dissatisfaction with the recent complaint filed by the United States Securities and Exchange Commission (SEC), alleging non-compliance issues by the exchange and its affiliated platform, Binance. дальше »
2023-7-19 00:40 | |
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Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
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Circle receives digital token license in Singapore
Circle, the issuer of the USDC stablecoin, is expanding its presence in the Asian market with a new license to operate in Singapore. The Monetary Authority of Singapore (MAS), the country’s central bank, has granted the company’s Singapore division, affiliated… дальше »
2023-6-7 15:16 | |
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SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The complaint alleges brazen disregard for SEC regulations and direct attempts to circumvent these laws by Binance and its affiliated firms. дальше »
2023-6-7 20:37 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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German Dwpbank Launches New Platform to Offer Bitcoin Trading to Over 1,200 Affiliated Banks
Coinspeaker German Dwpbank Launches New Platform to Offer Bitcoin Trading to Over 1,200 Affiliated Banks It is expected that Dwpbank’s move will put pressure on other German banks and financial institutions in the country. дальше »
2023-3-28 13:55 | |
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Google opens access to ChatGPT-like generative AI: how does this affect Altsignals
Since ChatGPT debuted towards the end of 2022, global tech giants have invested heavily in artificial intelligence (AI). In addition, many AI-based crypto projects have sprung up and cryptocurrencies affiliated with AI have also seen incredible price surges. дальше »
2023-3-16 20:58 | |
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Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
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FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto. дальше »
2022-12-17 13:22 | |
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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as... дальше »
2022-11-15 00:48 | |
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FTX files for bankruptcy protection, CEO Sam Bankman-Fried steps down
FTX, Alameda, and 130 affiliated companies have commenced voluntary proceedings under Chapter 11 of the United States Bankruptcy Code. Sam Bankman-Fried has resigned from his role as Chief Executive Officer. дальше »
2022-11-12 20:27 | |
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FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
FTX’s plight continuestwo of its related websites have gone offline while the firm faces mounting regulatory scrutiny. Alameda, FTX Ventures Go Offline Two sites affiliated with FTXthose of FTX Ventures... дальше »
2022-11-10 01:15 | |
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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
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Hackers Mess With South Korea’s YouTube Channel To Play Elon Musk Crypto Video
According to local media sources, the official South Korean government YouTube channel was hacked on Saturday to show a video of SpaceX CEO Elon Musk discussing cryptocurrencies. Yonhap News reports that once the hackers gained access to this channel’s controls, they renamed it “SpaceX Invest” to make it appear to be affiliated with Musk’s aerospace […] дальше »
2022-9-5 17:50 | |
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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 | |
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Crypto trading exchange BitCoke rolls out $300M USD ecosystem fund
Bitcoke, a derivatives-focused cryptocurrency exchange, recently announced the official launch of BitCoke Ventures, its affiliated investment arm with a starting amount of $300 million to foster exchange outreach. дальше »
2022-6-14 19:18 | |
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U.S. Mining Stocks Drop Almost 50% Despite Hashrate Increasing
The Cambridge Center for Alternative Finance, a financial research institute affiliated with Cambridge University, has found that the Bitcoin hashrate was up by 4% in August from the previous year, from 35% to 39%. дальше »
2022-5-19 12:00 | |
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Crypto Influencer Cobie criticizes what staking has become, questions ApeCoin proposal
Popular crypto influencer Cobie has said the governance proposal for ApeCoin staking might not be the best way forward for the Bored Ape affiliated token. In a blog post titled “the death of staking,” Cobie took a swipe at the concept as it is used today and questioned its purpose for ApeCoin. дальше »
2022-4-23 04:20 | |
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Angkor Tiger FC Partners With Game-Fi Platform DEA
Cambodian soccer club Angkor Tiger FC, based in Siem Riep, has formed a collaboration with Singapore based global GameFi platform Digital Entertainment Asset Pte. Ltd. (DEA). Japanese affiliated Angkor Tiger FC aims to harness DEA’s ecosystem and play to earn games in order to boost the Cambodian economy post covid as well as the club. дальше »
2022-3-30 16:30 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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Bitcoin payment platform OpenNode closes $20M Series A funding round
OpenNode, a bitcoin payment processor and infrastructure provider, announced today it has closed a $20 million Series A funding round. UK-based Kingsway led the round, which also included Twitter, Tim Draper, and Avon Ventures, a venture capital fund affiliated with the parent company of Fidelity Investments. дальше »
2022-2-10 21:17 | |
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Bank For International Settlements Warns Of Grave Dangers Over Growth Of Cryptocurrencies
The BIS has drawn the attention of investors to the dangers affiliated with the growing field of cryptocurrencies. DeFi in particular was the focal point of the warning by the Bank For International Settlements. дальше »
2021-12-8 12:59 | |
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Chainalysis Uses Wallet Explorer to Gather IP Information on Crypto Users, Shows Leaked Docs
Leaked documents on the dark web show that Chainalysis is advertising using an affiliated wallet explorer to gather IP information to aid in police investigations. Chainalysis is a blockchain data platform that provides data to crypto businesses, financial institutions, and government agencies. дальше »
2021-9-22 16:27 | |
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More than 75% of El Salvador is skeptical of Bitcoin, survey finds
Results of a recent survey, conducted by Disruptiva, a pollster affiliated with Francisco Gavidia University, suggest that more than half of El Salvador’s citizens view the new Bitcoin (BTC) law as “not at all correct,” according to Reuters. дальше »
2021-7-10 07:00 | |
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Only About 20% of El Salvadorians Approve President Nayib Bukele’s Bitcoin Adoption Plan: Poll
In a poll conducted by pollster Disruptiva, which is affiliated with Francisco Gavidia University, it was found that about 54% of El Salvadorians view Bitcoin adoption as “not at all correct. ” Another 24% described it as “only a little correct,” while about 20% approved of the cryptocurrency plan. дальше »
2021-7-9 16:40 | |
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Still On The Hot Seat: Binance Faces Increased Regulatory Scrutiny Worldwide
The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories. дальше »
2021-7-3 17:53 | |
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VeChain, Together With DNV, Enables Renji Hospital To Launch The World’s First Blockchain-based IVF Service App – MyBaby
In partnership with VeChain and DNV, Renji Hospital, a top-ranking hospital in China affiliated with the Shanghai Jiaotong University School of Medicine has announced the... дальше »
2021-6-7 19:01 | |
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#RelistXRP Campaign Gains Traction As Yet Another Crypto Exchange Restores XRP To Its Trading Suite
Japanese-based cryptocurrency exchange DeCurret has made the decision to relist XRP — the digital asset affiliated with fintech firm Ripple — on its trading platform. An XRP supporter on Twitter going by the alias XRP_OWL observed that DeCurret has relisted XRP on its servers and is allowing the trading of the cryptocurrency in several pairs. […] дальше »
2021-4-21 18:50 | |
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