Funds - Свежие новости [ Фото в новостях ] | |
Cream Finance exploiter moves nearly $500k
The exploiter behind a past attack on Cream Finance has transferred nearly half a million in funds, security firm CertiK said on June 26. Exploiter moved $496,000 of ETH CertiK reported that the exploiter sent approximately 268 ETH ($496,000) to a separate Ethereum address. дальше »
2023-6-27 00:45 | |
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FTX Executives Knew of $8.9 Billion in Missing Customer Funds in August 2022
The latest report from FTX and its debtors contains startling revelations. Namely that the disgraced crypto exchange knew of a more than $8 billion hole as far back as April 2022. The post FTX Executives Knew of $8. дальше »
2023-6-27 23:52 | |
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FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception. дальше »
2023-6-27 22:54 | |
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U.S. Judge Rejects Binance.US Complaint Over SEC Press Release
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial. дальше »
2023-6-27 22:27 | |
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Hut 8 secures $50 million credit facility from Coinbase
Hut 8 will have the option to draw $20 million and $15 million after the first tranche. The $50 million loan facility will mature one year after the first borrowing, and bear interest. CEO Jaime Leverton noted in a statement that the funds will give Hut 8 financial flexibility ahead of Bitcoin’s halving. дальше »
2023-6-26 21:25 | |
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FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III. дальше »
2023-6-27 20:40 | |
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A16z is The Venture Capital Titan: Top 5 Promising Crypto Projects They Recently Invested In
Andreessen Horowitz, colloquially known as a16z, stands as a titan in the realm of cryptocurrency venture capital firms. With a staggering $8 billion worth of funds under management, a16z has been making waves in the crypto world by investing in a series of promising projects. дальше »
2023-6-27 20:23 | |
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Hong Kong’s Largest Bank HSBC Takes Bold Step Into Crypto: Launches Bitcoin and Ethereum ETFs
HSBC, Hong Kong’s largest bank, has made a historic move by opening its doors to cryptocurrency investments. The bank has reportedly started offering its customers access to Bitcoin and Ethereum Exchange-Traded Funds (ETFs) listed on the Hong Kong exchange. дальше »
2023-6-26 18:00 | |
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Crypto ETPs saw $199M inflow last week, the largest since July 2022
A string of exchange-traded fund (ETF) applications filed in the U. S. earlier this month spurred a positive sentiment in the market, pushing Bitcoin (BTC) price above $30,000. This strong sentiment also resulted in large amounts of funds flowing into crypto exchange-traded products (ETPs) last week. дальше »
2023-6-26 16:26 | |
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Bitcoin futures see record-high inflows amidst ongoing Spot ETF wave
Bitcoin exchange-traded funds see increased excitement from market participants, with new ETF applications and the latest uptick in fund inflows. ProShare’s Bitcoin futures fund, BITO, recently recorded its highest weekly inflow (in twelve months), totaling around $65 million. дальше »
2023-6-26 11:13 | |
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Bitcoin ETFs: What Are the Potential Implications for Crypto?
The recent buzz in the cryptocurrency sphere has been largely dominated by discussions around Bitcoin Exchange-Traded Funds (ETFs). The concept of controlling Bitcoin through an ETF has sparked a debate, with critics likening it to confining the boundless potential of the internet within a closed system like AOL. дальше »
2023-6-24 22:30 | |
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FTX Strikes Back: Sues Ex-Clinton Aide’s Investment Firm For $700 Million
According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments allegedly made with misappropriated FTX funds. дальше »
2023-6-23 22:00 | |
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Bitcoin surpasses $31k for the first time since April
Bitcoin surpassed the $31,000 mark, with investor optimism fueled by the anticipation of spot bitcoin exchange-traded funds. дальше »
2023-6-23 20:28 | |
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SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Moving U.S. Customer Funds
The SEC’s “pre-crime” litigation strategy seemed to annoy Judge Amy Jackson. дальше »
2023-6-23 18:51 | |
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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried
FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »
2023-6-23 18:39 | |
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FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »
2023-6-23 15:03 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
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Valkyrie Enters the Race for Bitcoin ETF Approval with Official SEC Filing on Wednesday
Valkyrie Funds Joins the Fray for Premier Bitcoin ETF with Wednesday’s SEC Submission In an effort to secure the coveted position of launching the first spot bitcoin exchange-traded fund (ETF), Valkyrie Funds has made a notable move by filing an official application with the U. дальше »
2023-6-22 12:20 | |
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Bitcoin breaks the $30k mark as whales move in
Bitcoin (BTC) has witnessed significant falls over the past month. With the many BTC-related exchange-traded funds (ETF) filings, the digital gold broke the $30,000 barrier while taking the broader market in green. дальше »
2023-6-22 10:38 | |
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Binance Labs, CoinFund lead $10M round for Cosmos network Neutron
Binance Labs and CoinFund led several venture firms in raising a $10 million round for Neutron. Neutron is a Cosmos-based smart contracts platform that launched its mainnet in May. The platform will use the funds to further its development and adoption across the ecosystem. дальше »
2023-6-22 19:07 | |
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NFT card game Z-ERA hacked for $285k; native coin loses virtually all value
A non-fungible token (NFT) based card game called Z-ERA has been exploited for $285,000, blockchain security firm CertiK reported on June 20. CertiK said it discovered an exploit against Z-ERA’s BNB Smart Chain address in which an externally-owned account (EOA) deployed an unverified contract to steal funds. дальше »
2023-6-21 01:45 | |
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Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty
Despite SEC allegations that echo the fate of FTX, Binance champions crypto innovation through startup investments and Bitcoin Lightning Network integration, navigating the tumultuous seas of regulatory challenges The post Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty appeared first on BeInCrypto. дальше »
2023-6-21 19:30 | |
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Sturdy Finance Sends DeFi Hacker On-Chain Threat to Return Funds, ‘This Isn’t Going Away’
Sturdy Finance warns DeFi hacker to come forward after claiming their identity is no longer concealed. The post Sturdy Finance Sends DeFi Hacker On-Chain Threat to Return Funds, ‘This Isn’t Going Away’ appeared first on BeInCrypto. дальше »
2023-6-21 16:45 | |
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Bankrupt FTX Spends $120 Million In Two Months, Where Did The Money Go?
It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even more money with none of it going back to creditors. So […] дальше »
2023-6-20 16:00 | |
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37 | |
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The Role Of Cryptocurrency In Mitigating US Banks’ Deposit Flight And Transforming The Sector
Definitions: Bank deposit flight refers to a situation where a significant amount of funds is withdrawn from bank accounts, resulting in a decrease in the total deposits held by banks. It is characterized by a sudden and substantial outflow of money from customer accounts within a relatively short period of time. Deposit flight can be […] дальше »
2023-6-19 09:56 | |
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Binance US and SEC Reach Mutual Agreement on User Funds
A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto. дальше »
2023-6-18 12:10 | |
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Binance, SEC Strike Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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AI Arms Race Hits Quant Hedge Funds’ Trading Algorithms
Data-hungry AI algorithms challenge quant trading algorithms with fake news that influences trade results. The post AI Arms Race Hits Quant Hedge Funds’ Trading Algorithms appeared first on BeInCrypto. дальше »
2023-6-16 14:45 | |
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The SEC has only once rejected an ETF application from BlackRock
Quick Take BlackRock has filed its application for a Bitcoin spot ETF which, if approved, would be the first of its kind to receive the regulatory blessing. A historical examination reveals intricate dynamics between the Securities and Exchange Commission (SEC) and BlackRock, particularly in the context of approving or rejecting Exchange-Traded Funds (ETFs), is appropriate. дальше »
2023-6-16 14:31 | |
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