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Arkham unveils Terraform’s and Do Kwon’s secret holdings
Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a… дальше »
2023-7-25 13:40 | |
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How rising interest costs impact government finances
Quick Take According to the Founder of Equity Management Associates, Lawrence Lepard, in his EMA Q2 report, the escalating interest expense, rapidly nearing a run rate of $1 trillion, is a major cause of the expanding government deficit. дальше »
2023-7-25 11:04 | |
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SBF agrees to gag order after New York Times article raises tampering concerns
Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported. дальше »
2023-7-25 00:00 | |
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Ethereum Founder Vitalik Buterin Sounds Warning Alarm About Worldcoin’s Technology
Ethereum co-founder Vitalik Buterin recently expressed his concern over Worldcoin, one of the most recent projects in the crypto community, which launched on Monday. The launch of Worldcoin has sent the whole industry into a frenzy, with trading and price metrics showing many investors have jumped on the bandwagon in a matter of hours. On […] дальше »
2023-7-25 23:00 | |
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Crypto whales accumulate MakerDAO (MKR) token
Maker (MKR) stats show significant deposits, swaps, and accumulations carried out by major players in the crypto market. In recent days, MakerDAO Founder RuneKek has been involved in noteworthy swaps, according to data from Spot on Chain. He acquired 1,613… дальше »
2023-7-24 14:46 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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SEC appeal would not be a setback for Ripple, lawyer says
SEC filed documents signaling the intention to appeal the recent ruling in its case against Ripple. Crypto Law founder John Deaton says the Judge’s decision will remain the law till the appeal is heard and determined. дальше »
2023-7-23 20:41 | |
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Crypto media Coindesk might be sold for $125m
A group of investors are reportedly nearing a deal to acquire crypto media outlet Coindesk for $125 million. According to the Wall Street Journal citing “people familiar with the matter,” the investor group is led by Matthew Roszak, founder and… дальше »
2023-7-21 15:29 | |
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Binance CEO’s warns of phishing scams after Uniswap founder’s Twitter breach
Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet. дальше »
2023-7-21 14:05 | |
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Binance CEO warns of phishing scams after Uniswap founder’s Twitter breach
Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet. дальше »
2023-7-22 14:05 | |
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Uniswap Founder Appears To Have Tweeted A Scam Link – What Happened?
Uniswap Twitter followers wasted no time recognizing and alerting their community about a concerning situation emanating from none other than founder Hayden Adams himself. In an unfortunate turn of events, his account was compromised to facilitate a deceitful scheme. дальше »
2023-7-21 13:53 | |
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Market Alert: Bitcoin Hash Ribbons Capitulation Triggers Cautionary Outlook
Charles Edwards, the mastermind behind the Bitcoin Hash Ribbons signal and founder of Capriole Investments, has sounded the alarm. The renowned analyst warns that the Hash Ribbons capitulation signal just flashed, a phenomenon that has historically accompanied moments of distress for BTC miners. дальше »
2023-7-21 10:20 | |
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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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Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows
Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »
2023-7-21 23:46 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04 | |
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TON surges after Telegram CEO reveals he holds Bitcoin and TonCoin
On Tuesday, Telegram founder Pavel Durov revealed he holds “some Bitcoin and Toncoin” in addition to the Telegram stock. The remarks, released on Durov’s personal Telegram channel and which highlighted the popular messaging app’s recent achievements, saw a positive sentiment cascade into the Toncoin (TON) market. дальше »
2023-7-20 17:26 | |
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Tokenized ‘space asset’ marketplace Copernic Space adds Mati Greenspan to advisory board
Mati Greenspan, founder of Quantum Economics and a leading cryptocurrency expert, has joined the advisory board of Copernic Space, a web3-based space marketplace transforming the access and interaction with space assets. дальше »
2023-7-18 20:05 | |
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Aave’s Lens Protocol V2 launches with focus on open standards, profile switching
At the EthCC conference in Paris, Aave and Lens Protocol founder Stani Kulechov announced the launch of Lens Protocol V2, emphasizing how open standards and portability can empower users in social media. дальше »
2023-7-17 12:54 | |
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Key Levels To Watch As Stellar (XLM) Price Surges Over 50%
The price of Stellar (XLM) has seen a significant surge in the last 24 hours, making it the second top gainer of the day after XRP. This rally could be attributed to Ripple Labs’ recent legal victory, which confirmed that XRP is not considered a security in the United States. Related Reading: Celsius Founder Alex […] дальше »
2023-7-15 04:00 | |
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Synthetix founder launches Infinex to compete with centralized exchanges
Infinex, a Synthetix frontend designed to rival centralized exchanges, was announced by its founder Kain Warwick on July 14. Infinex serves as a frontend to the existing derivatives liquidity protocol Synthetix, which operates in part on Optimism’s OP Mainnet. дальше »
2023-7-15 00:30 | |
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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DigiByte Founder Steps Away From Project, ‘9 Years Later I Have $500 of DGB’
Tate revealed that he contributed about $500,000 of his own cash to the creation, promotion, and prototyping of DigiByte. After investing over 10,000 hours in the project, he said he has been working four side jobs to keep his house. дальше »
2023-7-14 11:30 | |
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Celsius Founder Charged With Fraud
The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky. дальше »
2023-7-14 15:00 | |
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Ethereum Developers Reveal New Proposal to Prevent Hacks
Connext founder Arjun Bhuptani has proposed an Ethereum Improvement Proposal (EIP) to limit losses during cross-chain bridge hacks by shifting token ownership from bridges to issuers. The post Ethereum Developers Reveal New Proposal to Prevent Hacks appeared first on BeInCrypto. дальше »
2023-7-13 14:30 | |
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