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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
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Binance Gets Thumbs Up To Trade Crypto In Sweden As Part Of European Push
Binance is making a foray into Sweden after the country’s Financial Supervisory Authority gave the crypto exchange’s Swedish subsidiary permission to administer and trade crypto currencies, the company announced on January 11. дальше »
2023-1-12 14:53 | |
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Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
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Alameda Research wallet receives over $30m worth of crypto, on-chain data shows
According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from… дальше »
2023-1-12 10:46 | |
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Shiba Inu Takes No. 2 Spot In Most Secure Crypto Projects – A Boost For SHIB Price?
In a digitized economy, security is one way to ensure that your digital assets are safe. Shiba Inu was recently examined by security analysis company CertiK. According to a recent tweet, the memecoin ecosystem ranked No. дальше »
2023-1-12 06:00 | |
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Reap Leverages Fireblocks to Enable Crypto Repayments with the Reap Card
Reap, the global fintech company powering expense management through the industry first Reap Visa Corporate Card (“Reap Card”) platform, launches industry-leading innovation by including cryptocurrency repayments functionality for the Web3 industry. дальше »
2023-1-13 04:00 | |
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Reap Debuts Industry-Leading Crypto Repayments Feature With The Reap Card, Leveraging Fireblocks
For the Web3 sector, Reap, the global fintech company that drives expense management via its first-of-its-kind Reap Visa Corporate Card (“Reap Card”) platform, launches a first-of-its-kind innovation by enabling cryptocurrency repayments. дальше »
2023-1-12 01:09 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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FTX Lawyers Claim $5 Billion Recovered In “Liquid” Assets
On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown. дальше »
2023-1-12 22:31 | |
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Reap Leverages Fireblocks to Enable Crypto Repayments with the Reap Card
Coinspeaker Reap Leverages Fireblocks to Enable Crypto Repayments with the Reap Card Reap, the global fintech company powering expense management through the industry first Reap Visa Corporate Card ('Reap Card') platform, launches industry-leading innovation by including cryptocurrency repayments functionality for the Web3 industry. дальше »
2023-1-11 20:37 | |
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Reap Leverages Fireblocks to Enable Crypto Repayments with the Reap Card
New York, United States, 11th January, 2023, Chainwire Reap, the global fintech company powering expense management through the industry first Reap Visa Corporate Card (“Reap Card”) platform, launches industry-leading innovation by including cryptocurrency repayments functionality for the Web3 industry. дальше »
2023-1-12 19:00 | |
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ConsenSys to lay off over 100 workers
ConsenSys is reportedly making plans to lay off more than 100 workers from its team amidst gloomy market conditions. ConsenSys is a New York-based web3 company dedicated to developing next-gen enterprise-grade Ethereum-powered solutions. Currently, it may be looking to slash… дальше »
2023-1-11 16:00 | |
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Suzuki Motor Unveils Electric SUV Concept eVX
Coinspeaker Suzuki Motor Unveils Electric SUV Concept eVX The company displays a range of eco-friendly products, emphasizing its vision of committing to “bring new products, technologies, investments and set up new facilities in India.” Suzuki Motor Unveils Electric SUV Concept eVX дальше »
2023-1-11 15:43 | |
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Voyager Gets Initial Green Light For $1 Billion Asset Sale To Binance.US
Binance. US got one step closer to fully acquiring Voyager Digital, a crypto company that went belly up recently. According to to a report by Reuters, Voyager Digital won preliminary court clearance for a potential $1 billion sale of its assets to Binance. дальше »
2023-1-12 15:09 | |
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DCG CEO Silbert addresses $1.1b note in his letter to investors
As the pressure continues to rise on Digital Currency Group (DCG), the US-based company’s CEO, Barry Silbert, says in a letter that DCG may not need to pay the $1.1 billion promissory note. According to the letter, the massive amount… дальше »
2023-1-11 11:41 | |
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Eyes on Shiba Inu as it readies for Bugatti Group partnership
Bugatti Group Company designs and creates briefcases, handbags, and other accessories. Bugatti Group is expected to host a special event soon, in partnership with Shiba Inu. The event is scheduled for the next few days. дальше »
2023-1-11 11:10 | |
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Silbert responds to Winklevoss’s accusations: DCG doesn’t have to return the funds
Cameron accused Silbert of misrepresenting statements to Gemini on how the company was capitalized DCG’s responsibility for Genesis restructuring and bankruptcy based on non-callable $1. дальше »
2023-1-11 08:43 | |
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Bulls and Apes
Anthony Mongiello is CEO and Co-Founder of the Bulls and Apes Project (B.A.P.), a multi-faceted entertainment and media company born in Web3. дальше »
2023-1-12 00:00 | |
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Wyre Imposes Daily Withdrawal Limit For All Users Amid Swirling Rumours Of A Winding Up
The crypto winter has stretched longer than predicted by many experts and has made several web3 firms think outside the box to stay afloat. Digital asset payment platform Wyre has announced a new withdrawal policy in the wake of bankruptcy concerns hovering around the company. дальше »
2023-1-11 22:38 | |
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Coinbase to lay off another 20% of its workforce
Coinbase Global Inc (NASDAQ: COIN) has announced it will cut jobs again as it bids to minimise costs after a brutal crypto winter. Brian Armstrong, the co-founder and CEO of Coinbase, said in a blog announcement on 10 January that the layoffs are part of the company’s plans to cut operating costs in 2023. дальше »
2023-1-12 18:11 | |
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BlockFi to file its assets and liability for bankruptcy case
The crypto lending company BlockFi has said it will be transparent about its assets, debts, and payments made before declaring bankruptcy in November. BlockFi’s upcoming court session In a Twitter thread, BlockFi stated that it had submitted a briefing for… дальше »
2023-1-10 12:54 | |
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Metropolitan Bank to abandon crypto asset related vertical
Metropolitan Bank Holding Corp., the holding company for the New York-based Metropolitan Commercial Bank (MCB), announced on January 9 that it would close its cryptocurrency unit by 2023. The post Metropolitan Bank to abandon crypto asset related vertical appeared first on CryptoSlate. дальше »
2023-1-10 23:56 | |
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Wyre Payments Becomes Latest To Limit Withdrawals Due To Crypto Winter
Amidst the crypto winter casualties continuing, the California-based crypto payment channel Wyre disclosed limits on withdrawals for all users. The payment company joins others that previously restricted withdrawals or laid off their workforces to survive in a bear time. дальше »
2023-1-10 23:00 | |
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Huobi Korea seeks to split from parent company, change its name: Report
Chairman Cho Kook-bong will also take over a majority of shares previously held by co-founder Leon Li.
дальше »2023-1-10 20:53 | |
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Embattled AEX exchange provides new fund retrieval solution for customers
The fund retrieval solution will allow customers to retrieve funds trapped on the platform. The solution will be executed by a third-party law firm together with a third-party management company. дальше »
2023-1-9 19:06 | |
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Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns
The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »
2023-1-9 17:44 | |
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Investment bank Jefferies downgrades bitcoin miner Marathon Digital
Jefferies Investment Bank just recently downgraded the ratings of a famous BTC mining company from "buy" to "hold." дальше »
2023-1-9 17:17 | |
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New York-based bank exits crypto after tumultuous year
The Metropolitan Bank Holding Corp, the holding company for Metropolitan Commercial Bank, says it’s completely exiting its crypto-asset-related vertical. дальше »
2023-1-10 16:55 | |
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Animoca Brands Plans to Raise $1 Billion for Web3 Fund
Animoca Brands is looking for at least $1 billion to create an investment fund dedicated to blockchain and metaverse startups. The number is significantly lower than the upper limit of $2 billion that the company announced for this same fund in November. дальше »
2023-1-9 13:44 | |
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Wyre Customers Can Only Withdraw 90% of Their Balance
Crypto payments company Wyre announced that its customers would only be able to withdraw 90% of their account balance. The post Wyre Customers Can Only Withdraw 90% of Their Balance appeared first on BeInCrypto. дальше »
2023-1-9 16:09 | |
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