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Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective
The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto. дальше »
2023-10-18 09:15 | |
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SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds
Nishad Singh, the former director of engineering at FTX, continued to testify and underwent rigorous cross-examination by defense lawyers on the tenth day of the Sam Bankman-Fried (SBF) trial. Singh, who has previously stated that he felt intimidated and humiliated by SBF, continued to reveal insights into the inner workings of the cryptocurrency exchange and […] The post SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds appeared first on CryptoSlate. дальше »
2023-10-18 04:24 | |
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Platypus Finance announces 90% of assets lost in exploit recovered
Platypus Finance, a decentralised finance (DeFi) protocol on the Avalanche blockchain, has announced the recovery of 90% of assets stolen after a recent security breach. Platypus Finance recovers 90% of stolen funds An October 17 statement the protocol’s team posted on X noted that after this leaves its net loss from the flash loan attacks […] The post Platypus Finance announces 90% of assets lost in exploit recovered appeared first on Invezz. дальше »
2023-10-18 22:51 | |
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FTX Customers May See 90% Of Their Funds Returned By Next June Thanks To An Amended Proposal
Collapsed crypto exchange FTX has floated a revised proposal that could see more than 90% of creditor holdings that were held at the exchange prior to its November 2022 implosion returned to them by the end of the second quarter of 2024. дальше »
2023-10-18 22:16 | |
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Fantom Foundation employee loses $7 million in exploit
Fantom Foundation director Andre Cronje reportedly confirmed that an employee lost $7 million worth of crypto to a phishing attack. However, all Fantom Foundation funds were safe. FTM price did fall following the news. дальше »
2023-10-17 20:43 | |
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FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00 | |
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Klever Wallet: A decentralized P2P and self-custody wallet network
What is a Klever Wallet? Klever Wallet is a decentralized p2p and self-custody wallet network, meaning users have full privacy and total control over their funds. A Klever wallet allows users to The post Klever Wallet: A decentralized P2P and self-custody wallet network appeared first on AMBCrypto. дальше »
2023-10-17 16:15 | |
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Binance US drops FDIC insurance amid regulatory pressure
Cryptocurrency exchange Binance US has withdrawn FDIC insurance for user funds. The exchange faces regulatory heat from the US Securities and Exchange Commission (SEC). The SEC lawsuit ramifications are spilling over. дальше »
2023-10-17 16:08 | |
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First Mover Americas: FTX Proposes Returning Up to 90% of Customer Funds
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-10-17 15:01 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32 | |
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FTX Plans to Return 90% of Customer Funds, but There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32 | |
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SBF Trial – Nishad Singh kicks off week 3 by confessing to stealing customer funds for straw political donations
The third week of SBF’s trial has kicked off with the prosecution bringing former FTX engineering director Nishad Singh, another key member of the exchange’s leadership and SBF’s inner circle. дальше »
2023-10-17 03:38 | |
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SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. дальше »
2023-10-17 00:44 | |
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Lido sunsets Solana staking due to lack of funds; halts deposits effective immediately
Decentralized finance staking service provider Lido (LDO) is winding down its Solana (SOL) staking product today, Oct. 16, because it lacks funds to sustain the project, according to a blog statement from its team. дальше »
2023-10-16 20:10 | |
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Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32 | |
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Cubiswap Finance puzzles users with $425k withdrawn via deployer address
Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%… дальше »
2023-10-16 14:24 | |
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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
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Liquity, Loom Network Surges as Shiba Memu Token Sale Continues
Cryptocurrency prices have been in a deep slumber in the past few weeks as investors move back to stocks and other safe havens like short-term bonds and money market funds. Bitcoin has remained stagnant betweeen $25k and $30k while the total market cap has remained stuck above $1 trillion. дальше »
2023-10-15 19:08 | |
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Bitcoin Price Rally On The Horizon? BTC Spot ETFs May Get The Green Light Today
In what could be a pivotal day for the Bitcoin price, the last day for the US Securities and Exchange Commission (SEC) to appeal the Grayscale Bitcoin (BTC) spot Exchange-Traded Funds (ETF) decision is approaching, and the crypto community is eagerly awaiting the outcome. дальше »
2023-10-14 23:00 | |
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How Hamas Leverages Crypto to Fuel Its Operations
Hamas utilizes the decentralized nature of cryptocurrencies to gather funds, bypassing traditional financial scrutiny. This evolving tactic has spurred global law enforcement and legislators to action, seeking to halt digital avenues for terrorism financing while navigating the complex regulatory landscape of blockchain technology. дальше »
2023-10-13 20:15 | |
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Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
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Caroline Ellison: Secret recording offers trove of explosive revelations
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. дальше »
2023-10-14 14:11 | |
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FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million… дальше »
2023-10-13 14:09 | |
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Multichain AMM Beluga’s hack on Arbitrum leads to $238k loss
Security firm PeckShield says the exploiter has transferred the stolen funds to the MEXC crypto exchange. Multichain stableswap protocol Beluga has become the latest victim in a number of cyber attacks against decentralized finance (defi) projects. According to PeckShield, the… дальше »
2023-10-13 11:12 | |
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SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse
After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions. дальше »
2023-10-13 02:34 | |
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Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
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Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
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Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
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Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies
Сообщение Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies появились сначала на Coinstelegram.
дальше »2023-10-13 16:38 | |
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Взломщик Stars Arena вернул 90% украденных средств
Социальная платформа Stars Arena смогла вернуть 90% средств, которые попали в руки хакера в результате эксплойта. UPDATE: We have recovered approximately 90% of the lost funds. We reached an agreement with the individual responsible for the recent security breach. дальше »
2023-10-12 13:52 | |
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SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes. дальше »
2023-10-12 00:52 | |
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BlackRock leverages JPMorgan’s new blockchain tools for instant collateral settlement with Barclay’s
BlackRock used tokenized shares from one of its money market funds as collateral in a derivatives transaction with Barclays, leveraging JPMorgan’s newly introduced Tokenized Collateral Network (TCN), a blockchain-driven collateral settlement platform, per a Bloomberg report on Oct. дальше »
2023-10-11 18:00 | |
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Caroline Ellison: Alameda Kept Using FTX Client Funds 'Because Sam Told Me To.'
Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday, after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX's now-public missteps. дальше »
2023-10-11 16:42 | |
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Slope Wallet hacker bridged funds to TRON, cashed out through OTCs
Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the… дальше »
2023-10-11 16:00 | |
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Centralized crypto platforms forced to freeze Arab countries’ funds
As the conflict between Israel and Hamas escalates, the former CEO of Paxful calls on users to stay away from centralized crypto platforms. Ray Youssef, former CEO of Paxful, a peer-to-peer crypto platform, took to X to alarm users about… дальше »
2023-10-11 14:08 | |
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Alameda CEO Ellison reveals all this about SBF at the latest hearing
Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »
2023-10-11 03:00 | |
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FTX founder Sam Bankman-Fried’s trial day 5: Recap
Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying. дальше »
2023-10-11 00:58 | |
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