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Crypto Hack: Cybercriminals Steal Over $3.5 Billion In Crypto In 2022
Imagine the sad faces of thousands to even millions of investors in the cryptocurrency market when news of a huge amount of digital currency assets have been stolen by hackers during a single fiscal year alone. дальше »
2023-1-16 20:38 | |
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The Rise of HedgeUp (HDUP): Is this the New Crypto King as Ripple (XRP) Fades into Obscurity?
The world of cryptocurrency has seen its fair share of ups and downs, with various digital assets rising to fame and falling into obscurity. One crypto project that has recently garnered attention is HedgeUp (HDUP), a platform that aims to provide access to alternative investment products for everyday investors. дальше »
2023-1-14 09:23 | |
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Creditors Band Together to Force Hodlnaut Liquidation
Embattled crypto lender Hodlnaut faces liquidation after key lenders rejected a proposed restructuring plan, amid a probe from Singapore authorities. The post Creditors Band Together to Force Hodlnaut Liquidation appeared first on BeInCrypto. дальше »
2023-1-13 21:00 | |
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CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations
The biggest news in the cryptoverse for January 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX recovery and tell his side of the story. The post CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations appeared first on CryptoSlate. дальше »
2023-1-13 01:30 | |
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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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BUSD faces depegging scare: What's going on, Binance?
BUSD under FUD because of reports showing insufficient backing. Until the time of writing, the stablecoin was able to maintain its peg. The stablecoin of trading platform Binance [BUSD] isThe post BUSD faces depegging scare: What's going on, Binance? appeared first on AMBCrypto. дальше »
2023-1-12 06:30 | |
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Coinbase faces another blow as it winds down most Japanese operations
Coinbase is winding down the majority of its operations in Japan. A few employees are being retained to ensure the safety of customer assets. American crypto exchange Coinbase Inc. will shutThe post Coinbase faces another blow as it winds down most Japanese operations appeared first on AMBCrypto. дальше »
2023-1-11 19:00 | |
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Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate. дальше »
2023-1-10 02:25 | |
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ApeCoin makes higher highs and higher lows but will buyers remain relentless
ApeCoin had added 20% in a week Yuga Labs NFTs had great success last year The cryptocurrency has overcome resistance at $4. 2 but faces a correction As most cryptocurrencies generate relief rallies, investors could turn to ApeCoin (APE) for some quick bucks. дальше »
2023-1-9 16:49 | |
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20 | |
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Ethereum Classic breaks above descending trendline but exercise caution
Ethereum Classic is up 18% in the week The network has witnessed an increased hash rate Ethereum Classic still faces bear pressure at $19 Ethereum Classic (ETC/USD) has been of bull interest in the last two days. дальше »
2023-1-7 00:16 | |
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BNB prediction as price maintains a recovery
Binance coin has been bearish since the FTX collapse The cryptocurrency trades on an upside at $255 BNB faces resistance at $266, a crucial resistance level While 2022 was largely bearish for almost every cryptocurrency, Binance (BNB/USD) was relatively stable. дальше »
2023-1-7 00:09 | |
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USDD Stablecoin Faces Possible Collapse Amid Huobi Insolvency Rumors
The bear market deepens as negative news and FUD keep popping up. The latest on the list of fear-causing information is Justin Sun’s USDD stablecoin and popular crypto exchange Huobi. Mike Alfred, an investor serving as a board member of BTC miner Iris Energy and digital asset investment platform Eaglebrook Advisors, earlier today voiced out some warnings on USDD stablecoin and Huobi Exchange. дальше »
2023-1-6 14:00 | |
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Crypto-Friendly Silvergate Faces $8 Billion In Customer Withdrawals
According to a report from The Street, crypto-friendly bank Silvergate (SI) retraced on a massive 27% rally following a preliminary quarter result. The financial institution recorded a steep decline in customer withdrawals. дальше »
2023-1-6 20:09 | |
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Meta Faces $400M Fine by DPC for Violating EU Privacy Laws
Coinspeaker Meta Faces $400M Fine by DPC for Violating EU Privacy Laws The privacy regulator said Meta should be ordered to pay the fine as its advertising and data handling practices violate the EU privacy laws. дальше »
2023-1-5 14:57 | |
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Did DOJ Just Classify MNGO as Commodity?
Coinspeaker Did DOJ Just Classify MNGO as Commodity? The arrest of Mango Markets exploiter has drawn reactions from the crypto community, particularly regarding the terms of the charges he faces. Did DOJ Just Classify MNGO as Commodity? дальше »
2022-12-30 15:01 | |
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Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea. дальше »
2022-12-30 00:31 | |
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FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back. дальше »
2022-12-29 15:05 | |
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Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30 | |
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Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. The post Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers appeared first on BeInCrypto. дальше »
2022-12-29 00:20 | |
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Ethereum price as cryptocurrency falls below $1,200
Ethereum fell by 1. 87% on Wednesday to relinquish $1,200 price level Ethereum price is ailing from the weak sentiment in the crypto sector The price faces further slump although it has some stability Looking to buy Ethereum (ETH/USD) in the new year? Probably waiting a little longer would help. дальше »
2022-12-29 18:44 | |
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Bitcoin Mining Pool BTC.com Faces Cyberattack and $3 Million Loss of Funds
Coinspeaker Bitcoin Mining Pool BTC. com Faces Cyberattack and $3 Million Loss of Funds BIT Mining has reported this incident to authorities in Shenzhen, China, who are investigating the incident and collecting more evidence. дальше »
2022-12-27 13:41 | |
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HEX threatens to implode as creator Richard Heart faces fraud accusations
Since HEX dawned on the crypto scene, shrugging off the "Ponzi scheme" trait has been close to impossible. Crypto analysts were even questioning how its market cap surged to almost $1B in mid-2022, yet the coin seemingly remained “unnoticed” by the crypto market. дальше »
2022-12-27 01:11 | |
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Cardano price outlook: analyst says ADA faces 40% downside
Cardano (ADA/USD) is currently the ninth largest cryptocurrency by market size, with its $9. 1 billion market cap putting it just behind popular meme coin Dogecoin (DOGE/USD) with a market cap of $10. дальше »
2022-12-25 16:40 | |
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Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. The post Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 14:15 | |
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Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.
дальше »2022-12-22 10:30 | |
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Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.… дальше »
2022-12-21 20:36 | |
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Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
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Fingers crossed as Dogecoin retreats to the 200-day MA
DOGE has lost by double digits in the past week. The cryptocurrency has been weighed by limited fundamentals around its use on Twitter. DOGE faces further lows if it crashes below the 200-day MA. дальше »
2022-12-21 23:32 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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Tron becomes second largest chain by TVL; does this mean celebration for TRX
Tron outcompetes most of its rival networks in terms of TVL However, TRX faces resistance in its attempts to cross above its 50-day MA The Tron network can be considered as one of the blockcThe post Tron becomes second largest chain by TVL; does this mean celebration for TRX appeared first on AMBCrypto. дальше »
2022-12-19 02:30 | |
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Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud
Leading crypto bank Silvergate was slammed by a class-action lawsuit from investors who invested in the collapsed FTX. The post Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud appeared first on BeInCrypto. дальше »
2022-12-18 16:08 | |
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Trump’s NFTs criticized by his former key strategist
Donald Trump’s latest NFT collection faces criticism from the former key strategist Steve Bannon over poor work, saying the creators “oughta be fired.” Bannon expressed his disappointment Steve Bannon, one of Donald Trump’s most devoted allies, expressed his bewilderment that… дальше »
2022-12-17 23:57 | |
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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda
Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX. дальше »
2022-12-17 15:50 | |
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What’s Behind The 40% Toncoin Price Increase?
After breaking out from the $2.30 horizontal resistance area, the Toncoin (TON) price only faces Fib resistance until a new all-time high. The post What’s Behind The 40% Toncoin Price Increase? appeared first on BeInCrypto. дальше »
2022-12-15 20:00 | |
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CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition
The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The post CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition appeared first on BeInCrypto. дальше »
2022-12-15 16:58 | |
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Stablecoins worth $ 7 billion left Binance in a day
Binance traders have withdrawn $7 billion worth of stablecoins in the last 24 hours. Net outflow is $3 billion. The exchange faces several difficulties at once, including legal ones. Binance exchange users have withdrawn $7 billion in stablecoins in the last 24 hours. дальше »
2022-12-15 14:58 | |
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