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Arkham’s Intel To Earn Goes Live – You Can Earn $100k If You Discover Who Stole $415 Million From FTX
In a daring bid to apprehend the elusive FTX exploiter responsible for the staggering $415 million cryptocurrency hack during the November 2022 collapse, Arkham Intelligence Intel Exchange has launched a high-stakes bounty. дальше »
2023-7-23 11:26 | |
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Financial Woes: Binance France Discloses €4 Million Loss In 2022 Financial Reports
The French arm of Binance, established on November 8, 2021, disclosed its financial statement for the year 2022 on Friday. The leading auditing service firm RSM Paris audited the Binance platform and concluded that the exchange had faced a loss of €4 million in France. дальше »
2023-7-23 10:25 | |
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Former SEC Chief: Regulator Stands A Chance Of Winning Appeal Vs. Ripple
The crypto space and the financial world at large are currently reacting to news that the United States Securities and Exchange Commission (SEC) may appeal the recent court ruling in its case against the blockchain company Ripple. дальше »
2023-7-23 09:01 | |
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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal
The U.S. Securities and Exchange Commission (SEC) said that a portion of the Ripple ruling was “wrongly decided,” according to documents filed in court on July 21. The part of the ruling referred to — the part that went against the SEC — stated that the sale of XRP on exchanges did not constitute a […] The post SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal appeared first on CryptoSlate. дальше »
2023-7-23 22:34 | |
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Indonesia unveils national crypto exchange and clearing house
Indonesia has introduced a national crypto asset exchange and clearing house to foster transparency and security for digital asset investors дальше »
2023-7-22 19:23 | |
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Selling Pressure On ADA, SOL, MATIC Sees Ease After Robinhood Delisting Amidst SEC Allegations
In recent weeks, the Securities and Exchange Commission (SEC) alleged that several tokens, including Cardano (ADA), Polygon (MATIC), and Solana (SOL), are being sold on cryptocurrency exchanges which aren’t authorized to do so. дальше »
2023-7-22 18:50 | |
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Elon Musk Endorses Pro-Crypto Ark Invest In Tesla Earnings Call
Elon Musk, the CEO of Tesla, recently praised ARK Invest’s analysis as “the best” during the last earnings call on July 20. This endorsement is noteworthy as ARK Invest, a pro-crypto asset manager, is one of the largest shareholders of Coinbase Global (COIN), the leading cryptocurrency exchange in the United States. дальше »
2023-7-22 16:04 | |
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QuickSwap (QUICK) Makes a Comeback on Binance, Yet Dips 24%: Unraveling the Reasons Behind the Plunge
QuickSwap operates as a decentralized exchange (DEX) within the framework of the Polygon Network. Drawing its foundation from the Uniswap V2 AMM protocol, it provides Polygon users with the ability to trade tokens via a liquidity pool. дальше »
2023-7-22 10:32 | |
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Nigerian social payments app shuts down crypto exchange services
The company said it would shut its exchange services as part of the shareholders’ decision to restructure the business to focus on Cashlink. дальше »
2023-7-22 10:04 | |
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SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error
The US Securities and Exchange Commission (SEC) plans to appeal a ruling that Ripple's XRP sales did not violate securities laws, claiming the judge made an error. The post SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error appeared first on BeInCrypto. дальше »
2023-7-22 09:30 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange, he had other survival plans. The filings disclose his strategy to acquire the island nation of Nauru, envisioning it as a sanctuary… дальше »
2023-7-22 03:57 | |
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Binance France records €4 million loss in 2022, optimistic for profit in 2023
Binance France first audited financial records covering 14 months between when the company was created in November 2021 to December 2022 showed that the exchange recorded a loss of €4 million. Throughout the period, Binance France incurred total expenses of €14 million to cater for its staff payroll, marketing, administrative costs, taxes, and professional fees. дальше »
2023-7-22 02:47 | |
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Whale takes Ethereum staking to Binance: Deposits to skyrocket?
The whale transfer did not trigger a substantial rise in staked Ether deposits. ETH's supply outside of exchanges was ten times more than the exchange supply. A whale transferred 16,000 wortThe post Whale takes Ethereum staking to Binance: Deposits to skyrocket? appeared first on AMBCrypto. дальше »
2023-7-22 01:30 | |
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Indonesia Makes Bold Move on Crypto Adoption With Opening of National Exchange
After months of rumors and promises, Indonesia takes a bold step and opens a national cryptocurrency exchange. The post Indonesia Makes Bold Move on Crypto Adoption With Opening of National Exchange appeared first on BeInCrypto. дальше »
2023-7-22 00:00 | |
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The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet
Some bounties that have received a submission include identifying the addresses that exploited FTX during its collapse. дальше »
2023-7-22 21:51 | |
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00 | |
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Coinbase Exchange Tells Borrowers That They Have Four Months To Pay Back
Coinbase, America’s largest crypto exchange, is winding down its Borrow program and has given borrowers four months to repay their loans. Coinbase To Shut Down Borrow Program The Coinbase Borrow program allowed eligible Coinbase customers in certain US states to borrow up to $1 million worth of US dollars by putting up bitcoin or other cryptocurrencies as collateral. дальше »
2023-7-22 19:30 | |
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Coinbase to close down Coinbase Borrow by November
Coinbase has initiated the gradual shutdown of its lending service, Coinbase Borrow, giving customers with existing loans until Nov. 20, 2023, to repay outstanding debts. Lending is over Coinbase, the largest centralized cryptocurrency exchange in the United States, has revealed… дальше »
2023-7-22 17:40 | |
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PancakeSwap community to vote on proposal for Sable Finance IFO
PancakeSwap, a leading decentralised exchange (DEX) platform with over $1. 52 billion in total locked-value, is seeking the community’s vote on whether to support the upcoming IFO of decentralised stablecoin protocol Sable Finance. дальше »
2023-7-22 16:21 | |
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Indonesia launches national cryptocurrency exchange amid 69% drop in transaction volume
Indonesia launched a national cryptocurrency exchange that became operational on July 17, according to a July 20 statement from the Commodity Futures Trading Supervisory Agency (Bappebti). The country also announced that its futures clearing house has been operational since July 17. дальше »
2023-7-21 15:28 | |
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Indonesia Steps Up Crypto Regulation With National Exchange And Clearing House Launch
Indonesia has taken a substantial stride in its efforts to regulate its burgeoning cryptocurrency sector. As announced this week, the Southeast Asian nation has launched a national crypto asset exchange. дальше »
2023-7-21 13:00 | |
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Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800?
On June 19, a dormant Ethereum whale was spotted moving 61,000 ETH worth approximately $120 million into Kraken Exchange. Can the bulllish ETH holders defend the $1,800 support level? The post Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800? appeared first on BeInCrypto. дальше »
2023-7-21 10:45 | |
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Latest Crypto Regulation Bill Calls for CFTC and SEC Collaboration
US House Republicans have proposed a crypto regulatory bill that would require collaboration between the Commodity Futures Trading Commission and the Securities and Exchange Commission. The bill aims to provide clarity on digital asset exemptions and securities laws. дальше »
2023-7-21 08:48 | |
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From MATIC to POL, here’s how investors are preparing
MATIC exchange outflow increased following the news about the token's upgrade. The number of new addresses joining the network decreased. Behind the scenes, Polygon’s [MATIC] decision to tThe post From MATIC to POL, here’s how investors are preparing appeared first on AMBCrypto. дальше »
2023-7-21 01:30 | |
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SEC To Win An Appeal Against Ripple? Former SEC Official Cautions XRP Celebrations
Last week’s highly publicized decision in the Securities and Exchange Commission (SEC) case against Ripple, touted by many as a significant victory against the SEC and Chairman Gary Gensler, may not be the end of the story. дальше »
2023-7-21 00:22 | |
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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
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SEC Allegedly Delays Assistance For US Crypto Market Bill
The United States Securities and Exchange Commission (SEC) has allegedly held up assistance needed in a congressional bill to regulate the crypto markets. This has been considered a potential hurdle if the bill is to pass in Congress. дальше »
2023-7-21 22:00 | |
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Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »
2023-7-21 21:00 | |
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Bitcoin Bearish Signal: Exchange Whale Ratio Spikes
On-chain data shows that the Bitcoin exchange whale ratio has been at very high values during the past few days, a sign that may be bearish for BTC. Bitcoin Exchange Whale Ratio Has Been At Elevated Levels Recently As pointed out by an analyst in a CryptoQuant post, whales have been applying a high amount […] дальше »
2023-7-20 18:00 | |
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Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50 | |
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FTX Users Potentially Targeted in Possible Phishing Attack as Bankruptcy Claims Deadline Nears
Multiple FTX users have received a "reset password" request from the defunct exchange's official email address as it appears a hacker is attempting to secure control of user's bankruptcy claims. дальше »
2023-7-20 17:45 | |
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Crypto adoption, usage, and innovation in good health: Binance report
Binance, currently the largest cryptocurrency exchange by trading volume, has published its half-year report on the state of the market. The 120-page research covers important industry sectors like Bitcoin and layer-1s, layer-2s, stablecoins, DeFi, and NFTs. дальше »
2023-7-21 17:00 | |
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FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures
Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to recover from various philanthropic and life science entities. дальше »
2023-7-20 16:45 | |
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FTX Tries to Claw Back $71.5 Million From Its Philanthropic Arm
Bankrupt crypto exchange FTX is seeking to recover $71. 5 million in donations and investments made to life science companies, alleging the funds were commingled and thus avoidable under bankruptcy and Delaware codes. дальше »
2023-7-20 15:45 | |
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Shiba Inu Gets Listed On Major Korean Exchange, Will It Impact SHIB Price?
Shiba Inu (SHIB) has scored a new listing: In the crypto space, fortunes can change overnight with a single exchange listing announcement. Riding the waves of its latest achievement, Shiba Inu (SHIB) has now secured a spot on Coinone, one of South Korea’s largest and most esteemed crypto exchanges. дальше »
2023-7-20 15:25 | |
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