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Signature Bank Knew About FTX Fraud Since June 2020, Claims New Lawsuit
Signature Bank sued for knowingly facilitating FTX fraud.
The post Signature Bank Knew About FTX Fraud Since June 2020, Claims New Lawsuit appeared first on BeInCrypto.
дальше »2023-2-8 20:00 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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Attorney Deaton to challenge claims that XRP is security
Prominent attorney and XRP investor John Deaton plans to submit a request to file an amicus brief in the Zakinov versus Ripple Labs lawsuit taking place in California. The objective of the motion is to challenge the assertions made by… дальше »
2023-2-7 15:02 | |
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Troubled crypto lender Hodlnaut in talks with potential buyers
Crippled crypto lending platform Hodlnaut is reportedly in plans to liquidate its assets together with its FTX claims. Reports indicate that the firm is allegedly signing disclosure documents with potential buyers. дальше »
2023-2-6 16:58 | |
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Potential buyers looking to purchase Hodlnaut and its FTX claims
Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on February 6. The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate. дальше »
2023-2-6 15:05 | |
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Dogecoin (DOGE) Price Claims Support While Shiba Inu (SHIB) Price Struggles to Overcome Resistance
Data from IntoTheBlock shows that most Dogecoin holders are in profit while the majority of Shiba Inu holders are at a loss. The post Dogecoin (DOGE) Price Claims Support While Shiba Inu (SHIB) Price Struggles to Overcome Resistance appeared first on BeInCrypto. дальше »
2023-2-6 18:28 | |
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Craig Wright Wants His $2.5 Billion, Demanding For a Bitcoin Hard Fork
Judge Colin Birss of the London Court of Appeal on Friday, February 3, ruled that Craig Wright’s lawsuit against 14 Bitcoin developers has what it takes to go to trial. Craig Wright: Free My Bitcoin Craig Wright, through Tulip Trading, claims to be Satoshi Nakamoto, the founder of Bitcoin. дальше »
2023-2-4 22:22 | |
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Euro stablecoin launched in Finland, claims to be first approved in the EU
USDC issuer Circle Inc. previously released a euro-backed stablecoin that is regulated in the United States.
дальше »2023-2-3 00:00 | |
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DeFi project AllianceBlock suffers multi-million dollar hack
AllianceBlock has lost millions of dollars to hackers in a fresh attack that saw 110 million ALBT tokens stolen from Bonq, a Polygon-powered decentralized borrowing project. Bonq exploited AllianceBlock, a blockchain project that claims to be focused on bridging the… дальше »
2023-2-2 15:12 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05 | |
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China Will Declare Crypto And Bitcoin A ‘Legitimate Form of Wealth,’ Tron Founder Claims
China is one of the most crypto and Bitcoin-hostile countries on earth. Back in 2017, the People’s Bank of China (PBOC) banned the operation of exchanges in China. In May 2021, Chinese authorities ordered a ban on Bitcoin mining. дальше »
2023-1-30 15:00 | |
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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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Leaked bids: Binance, Galaxy Digital among secret bidders for Celsius assets
Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius’ crypto assets. дальше »
2023-1-28 06:08 | |
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Stablecoin Issuer Circle Blames SEC for Quashing Plans to Go Public
Circle had grand plans to go public with an IPO worth an estimated $9 billion. However, the company claims the U.S. financial regulator scuppered those plans. The post Stablecoin Issuer Circle Blames SEC for Quashing Plans to Go Public appeared first on BeInCrypto. дальше »
2023-1-26 08:41 | |
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BlockFi Has $1.2 Billion Exposure to FTX, Report Claims
A leaked BlockFi financial report suggest highers higher FTX and Alameda exposure than initially thought. The post BlockFi Has $1.2 Billion Exposure to FTX, Report Claims appeared first on BeInCrypto. дальше »
2023-1-26 23:46 | |
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Shibarium Bridge may soon be launched, linking the future Shiba Inu L2 network with Ethereum
A well-known influential person Shiba Inu says that this crypto project is building the Shibarium bridge. SHIB Knight claims that the team behind the crypto project is building a bridge that will allow users to move assets from Ethereum to Shibarium. дальше »
2023-1-26 13:22 | |
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Research platform claims bitcoin is flashing long-term buying signals
Game of Trades, a reputable investment research platform, recently identified a promising long-term investment opportunity in bitcoin (BTC), citing six analytical metrics, including the accumulation trend score and the entity-adjusted dormancy flow. дальше »
2023-1-25 13:15 | |
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Signature Bank addresses purported misleading statements by WSJ
Signature Bank has addressed purported false statements by the Wall Street Journal in their Jan. 23 article titled “U.S. Home-Loan banks Help Crypto Lenders Stem Outflows.” The bank claims it’s neither a crypto lender nor suffering from a liquidity crunch… дальше »
2023-1-24 12:26 | |
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Scaramucci’s SkyBridge to Buy Back FTX Stake; Says Claims Against SBF ‘Very Clear’
Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud. дальше »
2023-1-21 00:04 | |
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1Inch Token Price Prediction 2023 – 2025 – 2030 | 1INCH Price Forecast
What is 1INCH 1Inch is a DEX (decentralized exchange) aggregator that claims to enable fast, lucrative and secure operations in the DeFi (decentralized finance) space by routing and connecting multiple leading DEXes[1]. дальше »
2023-1-20 06:17 | |
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DataDash presenter claims recession will crush bitcoin
According to crypto analyst Merten, BTC bulls should not expect a bull market all way. According to Merten, as of recent trends, bitcoin will likely experience another bear market due to recession FUD. дальше »
2023-1-19 16:54 | |
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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FTX Claims Hackers Stole $415 Million From The Collapsed Crypto Exchange
FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports more than $415 million worth of crypto was hacked. дальше »
2023-1-19 09:00 | |
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Solana Jumps By 23%: Will A Correction Impact The Recent Rise?
Solana has been one of the top performers in the cryptocurrency market, with gains of over 89% in 30 days, 131% in 14 days, and 63% in 7 days. In the face of claims that the SOL network is failing, the token’s price needs a slight upward boost to gain back the support of investors. дальше »
2023-1-19 22:00 | |
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Uniswap (UNI) Price Will Flourish in 2023 Claims This Fund Manager
The Unsiwap (UNI) price is increasing toward the $7.89 resistance area. Reclaiming it could take the price to $15.70. The post Uniswap (UNI) Price Will Flourish in 2023 Claims This Fund Manager appeared first on BeInCrypto. дальше »
2023-1-19 19:30 | |
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