Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says

Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs. дальше »

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CoinEx: North Korean Lazarus Group Reportedly Behind Crypto Exchange Hack

In a startling revelation, the North Korean hacker group, Lazarus Group, is reportedly behind the recent CoinEx crypto exchange hack. This revelation comes after cybersecurity firm SlowMist and renowned on-chain analyst ZachXBT connected the dots between the CoinEx exploit and previous hacking incidents attributed to the Lazarus Group. дальше »

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CoinEx over $27M hack loss traced to North Korean hackers

The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon. дальше »

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New crypto compliance and risk management tech analyzes over 2 billion wallets’ data

CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address the growing needs related to crypto compliance and risk management in the Web3 industry. дальше »

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Ripple Will Do 80% of Its Hiring This Year Outside the U.S: Bloomberg

Brad Garlinghouse said the firm will look into hiring in countries where there is regulatory clarity. дальше »

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Ripple President Says Firm Is Ready to Fight SEC 'All The Way Through'

Ripple Labs President Monica Long reiterated firm's commitment to fight SEC all the way дальше »

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Nearly $28 Million Worth Of Crypto Compromised As CoinEx Crypto Exchange Is Hacked

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Stablecoin holders can earn 8.5% annually on USDC, USDT via Ledn Growth Accounts

Crypto lending firm Ledn announced on Sept. 12 that its interest-bearing Growth Accounts now support both of the crypto market’s leading stablecoins. Mauricio Di Bartolomeo, Co-Founder and CSO of Ledn, said:  “We have listened to the industry’s demand for a new way to earn yield in a safer and more transparent manner …  Ledn’s USD […] The post Stablecoin holders can earn 8. дальше »

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Franklin Templeton applies for spot Bitcoin ETF, tapping Coinbase as custody institution

Franklin Templeton applied for a spot Bitcoin (BTC) exchange-traded application with the U. S. Securities and Exchange Commission on Sept. 12. In the filing, the global investment firm said the fund’s asset would be custodied at Coinbase-and it would trade on Cboe BZX Exchange, Inc. дальше »

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Banking Powerhouse HSBC Working With Crypto Custody Firm Fireblocks: Sources

Fireblocks, which specializes in cryptocurrency safekeeping technologies such as multi-party computation (MPC), already works with BNY Mellon and BNP Paribas. дальше »

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Dunhill Family Office Makes Bear Market Bet on Crypto

The family office is investing through its Dunhill Ventures subsidiary into Lichtenstein-regulated VC firm Mocha Ventures. дальше »

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Crypto Custody Firm Qredo Integrates Circle’s USDC Stablecoin

The new toolkit allows USDC to be the ultimate gas token on any blockchain. дальше »

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Bitcoin price squeeze expected as major events come closer

The Bitcoin (BTC) price is expected to squeeze if the August Consumer Price Index (CPI) rises further and the collapsed crypto firm FTX gets approval for liquidation. According to the market analyst with the X (formerly Twitter) handle CrypNuevo, the… дальше »

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BaFin-Licensed Crypto Custodian Finoa Will Offer Regulated DeFi

FinoaConnect provides the firm’s 300-plus institutional clients with wallet integration for a curated list of permissioned DeFi and Web3 platforms. дальше »

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SEC’s Gary Gensler to hold firm on crypto enforcement in Senate hearing

Despite his agency suffering a slew of losses in the courts, Gensler is sticking to his guns at the Senate Banking Committee hearing. дальше »

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FTX court filing reveals $7B in assets as firm aims to complete bankruptcy process by second quarter 2024

FTX is eyeing the completion of its bankruptcy process for the second quarter of next year, according to its Sept. 11 court filings. As per the filing, the firm is currently involved with ongoing negotiations and mediation with stakeholders over the coming months to resolve open plan issues involving its bankruptcy plans. дальше »

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TOKO Network secures operating licence from Dubai’s VARA

In crypto news today, TOKO Network, a Web3 fintech platform of the DLA Piper law firm, has been granted an operating licence by Dubai’s Virtual Asset Regulatory Authority (VARA). A press release from the digital asset creation platform on Monday noted that the approval allows it to operate as a broker-dealer and exchange. дальше »

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FTX sues LayerZero Labs to recover $21m

FTX management has sued protocol developers LayerZero Labs to cancel trades of former executives of the bankrupt firm. The lawsuit is filed against the deal of the former head of Alameda Research, Caroline Ellison, with LayerZero Labs on Nov. 7,… дальше »

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Exchange Coinbase to end its operations in India amid regulatory challenges

In another turn of events in the cryptocurrency world, exchange Coinbase plans to suspend its trading offerings in India from 25 September. The firm emailed its Indian users about the development, citing regulatory challenges. дальше »

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$XRP Finds Support At $0.50, Ripple Court Winning Unexpectedly Pumped $QUBE: What’s Going On?

InQubeta ($QUBE) and many other top altcoins received a price boost when news that a U. S. judge had ruled that Ripple Labs ($XRP) didn’t meet the requirements of a security, clearing the firm from some of the charges filed by the US Securities and Exchange Commission (SEC). дальше »

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SEC Appeals Ripple Case Over Complex Legal Issues While the Firm Secures Fortress Trust Acquisition

The US SEC demand for an interlocutory appeal has been slammed by Ripple's CLO Stuart Alderoty for being "hypocritical." The post SEC Appeals Ripple Case Over Complex Legal Issues While the Firm Secures Fortress Trust Acquisition appeared first on BeInCrypto. дальше »

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Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”

Chainalysis attempts to render Bitcoin Core contributor Bryan Bishop as “unqualified” to audit Chainalysis’ source code as the surveillance firm’s own experts stumble cluelessly around the blockchain. дальше »

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CFTC fines Bitcoin trading firm $1.7 billion for forex fraud

CFTC undertook major enforcement action against MTI and its leadership. The scheme lured in nearly 30,000 Bitcoin from at least 23,000 individuals in the United States. The United States CoThe post CFTC fines Bitcoin trading firm $1. дальше »

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MakerDAO Explores Tokenized T-Bills With $100 Million Allocation Plan

Steakhouse, a decentralized autonomous organization (DAO)-focused financial advisory firm, in collaboration with Phoenix Labs, a research and development company, has put forth a proposal urging the MakerDAO community to consider allocating up to $100 million from its reserves for investment in tokenized US Treasury Bill (T-Bill) products. дальше »

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Ripple Expands Its Arsenal: Fortress Trust Joins The Acquisition Lineup

Ripple, a prominent cryptocurrency firm, has announced its acquisition of Fortress Trust, a financial institution that offers Web3 financial, regulatory, and technology infrastructure for blockchain innovators. дальше »

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Ripple acquires Nevada-based trust company to expand US licensing

Blockchain firm Ripple has acquired Fortress Trust, a chartered trust company in Nevada, adding to its existing roster of regulatory licenses across multiple U.S. states. Ripple, a blockchain firm, has expanded its reach with the acquisition of Fortress Trust, a… дальше »

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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »

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CZ responds to Binance liquidity and employee turnover concerns

Binance CEO Changpeng “CZ” Zhao has dismissed recent rumors, asserting the firm's financial and employee stability despite market uncertainty. дальше »

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Ripple Acquires Crypto-Focused Chartered Trust Company Fortress Trust

A person with knowledge of the matter said the figure was less than the $250 million price tag for custody firm Metaco, which Ripple acquired in May. дальше »

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EOS aims to catch up with Borroe.Finance and Shiba Inu’s momentum

Borroe.Finance is firm as ROE adds 25% in presale. Meanwhile, supporters are bullish on EOS and Shiba Inu's prospects дальше »

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Bitcoin Exchange Supply Sees 3.1% Increase, What Does This Mean?

On-chain data shows the Bitcoin exchange supply has registered an increase of 3. 1% during the past two weeks. Here’s what this could mean. Bitcoin Supply On Exchanges Has Been Going Up Recently According to data from the on-chain analytics firm Santiment, exchanges have recently received significant BTC deposits. дальше »

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Crypto firm LBRY files to challenge ruling it violated US Securities Law

The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614. дальше »

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US court finds South African firm guilty in major crypto scam

Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »

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Crypto Firm LBRY to Challenge Ruling It Violated U.S. Securities Law

The blockchain-based file-sharing network had indicated it would be winding down after a New Hampshire court ruled in favor of the SEC last November. дальше »

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XRP Bottom Support Holds Strong: A Healthy Sign For The Crypto’s Price?

XRP has once again found itself in a state of relative stability. Despite minimal gains, the crypto is holding firm at $0. 5, showcasing a remarkable resilience over the past 24 hours. However, the intriguing aspect of this scenario lies in the technical analysis and upcoming developments that may hold the key to XRP’s future trajectory. дальше »

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Binance CEO brushes off negativity, assures firm has 'no liquidity issues'

Despite the so-called FUD, Changpeng Zhao said in reality, the crypto industry has scored a number of massive wins in recent weeks. дальше »

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Jay-Z and Jack Dorsey’s firm expands to foster Bitcoin talent in Africa

The Bitcoin non-profit, Btrust, co-founded by rapper Jay-Z and Block CEO Jack Dorsey, has acquired the Bitcoin talent company, Qala дальше »

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Crypto Exchange Kraken's UK Derivatives Unit Looking to Expands Its Service: Bloomberg

The firm is looking move into a void in the crypto derivatives market left when FTX collapsed last November. дальше »

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$291 Billion Asset Manager Predicts Bitcoin’s Rise To $150,000 Post-Halving

Ric Edelman, the founder of the $291 billion asset management firm Edelman Financial Services, holds the belief that Bitcoin will not only reach but also surpass a six-figure price within just a few months following the 2024 halving. дальше »

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Korean tokenized assets firm partners with Polygon Labs

The Korean company Mirae Asset Securities has closed a partnership with Polygon Labs, focusing on the growth of tokenized securities networks. Under the partnership, Polygon Labs will work as a Mirae Asset Security Token Working Group consultant.Both companies will put… дальше »

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Grayscale Bitcoin Trust Holdings Are Spread Over 1,750 Wallet Addresses, Arkham Finds

Crypto analytics platform Arkham Intelligence claims to have found on-chain addresses associated with the Grayscale Bitcoin Trust. This revelation comes amidst the ongoing battle between asset management firm Grayscale and the United States Securities and Exchange Commission (SEC) over converting the Bitcoin Trust into a spot exchange-traded fund (ETF). The Grayscale Bitcoin Trust, with the […] дальше »

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Publicly Traded Korean Firm Neowiz To Build Games on Avalanche Network

Intella X, Neowiz’s Web3 arm, has joined Avalanche Arcad3 to build blockchain games in the crazed market. дальше »

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Grayscale Bitcoin Trust Holdings Spread Across 1,750 Wallets: Arkham

Blockchain firm Arkham Intelligence has revealed that Grayscale Bitcoin Trust is the second largest Bitcoin holder worldwide with over $16 billion in holdings, stored across more than 1,750 wallets The post Grayscale Bitcoin Trust Holdings Spread Across 1,750 Wallets: Arkham appeared first on BeInCrypto. дальше »

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Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intelligence

Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (BTC) holder in a Sept. 6 post on X, formerly Twitter. The company said that the trust is the “second largest BTC entity globally” and that the fund contains over $16 billion of the flagship digital asset. дальше »

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US Bitcoin Mining Giant Marathon Digital Reports 228% Revenue Boost In 2023

A Bitcoin mining firm in the United States Marathon has released its financial results for the second quarter of 2023. The report revealed an impressive 228% rise in revenue compared to the same period in 2022. дальше »

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Top Binance execs in Russia leave as firm considers exiting the market

Binance VP Eastern Europe Gleb Kostarev and CIS director Vladimir Smerkis have announced they have quit the company.

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Bernstein Says Bitcoin and Crypto Poised for Epic Rally

Financial research firm Bernstein anticipates significant rally on cryptocurrency market, led chiefly by Bitcoin дальше »

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Report suggests 6 billionaire crypto traders earned their fortunes from Bitcoin

The firm behind the “Crypto Wealth Report” said it received a spike in the number of crypto-related inquiries by millionaires in the last six months. дальше »

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Buy Ether Instead of Bitcoin to Ride ETF Momentum, Crypto Research Firm Says

There’s a high probability of approval on or before the SEC’s final deadline in mid-October for a decision on the first ether futures ETF in the U.S. дальше »

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Web3 domains startup D3 secures $5 million seed round funding

D3 Global, a domain name startup looking to bring the benefits of Web3 to the Domain Name System (DNS), has raised $5 million in a seed funding round. Per the company, which launched in May this year, the funding round was led by blockchain-focused early-stage venture capital firm Shima Capital. дальше »

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