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Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
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Why Binance’s $1 Billion Recovery Fund Is Now Worth Just $32 Million
Binance's Industry Recovery Initiative (IRI), initially a $1 billion fund to support struggling crypto firms, is now worth just $32 million, with most funds returned to Binance's corporate treasury. дальше »
2023-10-11 20:30 | |
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Israel and Binance join forces to freeze crypto accounts linked to Hamas
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »
2023-10-10 20:00 | |
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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54 | |
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Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
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Dormant Bitcoin Whale Awakens After 6 Years as BTC Eyes Breakdown
A long-slumbering Bitcoin whale recently transferred approximately 3,000 BTC (worth $82. 37 million) after six years of inactivity, according to Chinese journalist Colin Wu. In a tweet, Wu noted the whale address ending in 17TZ first split the funds between two new wallets early on October 10. дальше »
2023-10-10 13:07 | |
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Weekly crypto inflows total $78 mln - the largest since July
Last week's inflows into crypto funds totaled $78 million. This represented the highest figure recorded since July. Digital asset investment products recorded inflows totaling $78 million lThe post Weekly crypto inflows total $78 mln - the largest since July appeared first on AMBCrypto. дальше »
2023-10-10 12:30 | |
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Ripple's chief financial officer steps down amid SEC lawsuit
The SEC filed a lawsuit against Ripple in December 2020 for using XRP to raise funds, which the commission claimed was a violation of securities laws. дальше »
2023-10-10 22:30 | |
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FTX adviser rescued $500m during November 2022 hack
Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX. дальше »
2023-10-9 20:18 | |
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Ethereum futures ETFs launch to tepid demand; Bitcoin and Solana remain favored investment products
Ethereum (ETH) investment products struggled to record notable inflow despite the recent launch of several Ether futures-based exchange-traded funds (ETF) last week. According to CoinShares’ latest weekly report, these ETFs’ attraction of a meager sum of $10 million underscores the “tepid appetite” for Ethereum among investors. дальше »
2023-10-10 18:10 | |
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Gitcoin screws up transfer, sends $460K to unrecoverable address
Gitcoin’s project lead said the snafu has resulted in nearly half a million dollars of funds being locked in a one-way contract address. дальше »
2023-10-10 07:02 | |
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Cross-Chain Crypto Laundering Reaches $7B: Elliptic
Crypto risk management firm Elliptic reports that illicit funds being laundered through decentralized exchanges, cross-chain bridges and coin swap services is rising faster than predicted, potentially exceeding the previously estimated $10. дальше »
2023-10-9 04:55 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
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FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services
FTX attacker shifts from THORChain to Threshold Network for Ethereum to tBTC. The post FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services appeared first on BeInCrypto. дальше »
2023-10-8 16:53 | |
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THORSwap pauses operations after FTX hacker transfers funds
A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto. дальше »
2023-10-7 14:30 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30 | |
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Sam Bankman-Fried goes on trial: A week in review
The trial of former FTX CEO Sam Bankman-Fried started on Oct. 3. Four witnesses explained to jurors how $8 billion in customer funds went missing. дальше »
2023-10-7 03:08 | |
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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. дальше »
2023-10-7 20:09 | |
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Here’s why ThorChain’s 5-day volume hit the roof
Most of the volume came from hackers who took advantage of ThorSwap to convert funds. The DEX has stopped all activities on its platform till further notice. ThorChain’s [RUNE] transactionThe post Here’s why ThorChain’s 5-day volume hit the roof appeared first on AMBCrypto. дальше »
2023-10-6 16:30 | |
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THORSwap paused following FTX hacker’s transactions claims
In a recent development, THORSwap, a decentralized exchange (DEX) built on the ThorChain network, has temporarily shifted into maintenance mode due to heightened concerns over potentially illicit funds coursing through its platform. дальше »
2023-10-6 10:58 | |
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Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal. дальше »
2023-10-6 10:55 | |
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'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial
According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. дальше »
2023-10-6 23:39 | |
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FTX backdoor reportedly discovered by US-based employees: WSJ
Some U. S. -based employees of FTX reportedly knew that the exchange had a backdoor that allowed Alameda to withdraw customers’ funds, The Wall Street Journal (WSJ) reported on Oct. 5. According to the report, the employees stumbled upon this backdoor while examining the feasibility of replicating the code used by FTX International for FTX US. дальше »
2023-10-6 20:20 | |
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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57 | |
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Unpacking the First Day of Sam Bankman-Fried's Actual Trial
A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking off testimony just hours after the jury was selected and sworn in. дальше »
2023-10-5 13:00 | |
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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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Top Highlights of Cardano’s ($ADA) Recent Report; Eos ($EOS) and InQubeta ($QUBE) Presale Magnetize Funds
Cardano ($ADA), a prominent crypto platform, has recently taken center stage with its latest report. A notable highlight from the report includes the updates being made to Cardano’s Lace wallet. дальше »
2023-10-4 18:00 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Ethereum ETFs Face Lackluster Debut From Small Investors: Is The Hype Fizzling Out?
Yesterday’s launch of futures-based Ethereum (ETH) exchange-traded funds (ETFs) delivered underwhelming results, with shallow trading volumes indicating a deficient demand for ETH exposure. Furthermore, a recent report by The Wall Street Journal report by The Wall Street Journal, it was revealed that the launch of the first Ethereum exchange-traded funds on Monday generated little interest from small investors. дальше »
2023-10-4 23:00 | |
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ETH Futures ETF Debut – How Did The 1st Day Play Out?
Ethereum futures ETFs, touted as the next big thing in the world of cryptocurrency investments, made their much-anticipated debut on Oct. 2. These exchange-traded funds were designed to track futures contracts linked to the value of Ethereum’s native currency, Ether. дальше »
2023-10-3 17:00 | |
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Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown
SBF was accused of misappropriating customer funds in FTX's custody. Experts noted that the chances of SBF's conviction were high. Once seen as the face of cryptocurrencies, disgraced entrepThe post Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown appeared first on AMBCrypto. дальше »
2023-10-3 16:00 | |
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