Investor concerns persist as crypto investment products see 4th week of outflows

According to CoinShares, outflows from crypto investment funds amounted to $17 million last week, marking the fourth consecutive week of outflows. дальше »

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US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme

The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto. дальше »

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SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.” дальше »

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Solana (SOL) Kept Investors' Interest Last Week, Fund Flows Resume

SOL outshines most altcoins as investors' funds keep flowing дальше »

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EOS Blockchain Plans Second Innings Ahead of April’s EVM Launch

The EOS Foundation will grant funds to EOS-based applications, among other steps, as the platform gears for a “new life.” дальше »

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Gitcoin, a Crowdfunding Platform for Open-Source Software Votes to Seed Staked ETH Index

The index could provide a stream of income for Gitcoin to raise funds for grants – if users are attracted to the new index that exposes token holders to a diversified set of liquid staking tokens. дальше »

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CryptoUnity exchange targets beginners in the crypto ecosystem

CryptoUnity is a cryptocurrency exchange that seeks to make it easier for beginners to navigate the crypto ecosystem. The exchange doesn’t hold its users’ funds but stores them with an independent, highly regulated custodian. дальше »

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Celsius customers begin withdrawing funds eight months after bankruptcy filing

Funds withdrawals by Celsius custody account holders started on March 2. The withdrawals are opening about 8 months after the crypto lender filed for bankruptcy in June last year. The withdrawals were reopened for “Distributable assets in certain Custody Accounts. дальше »

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Celsius custody customers begin withdrawing funds, details inside

Celsius has resumed withdrawals for customers with Custody Accounts. The withdrawals have opened 263 days after they were suspended in June last year. Bankrupt crypto lender Celsius Network The post Celsius custody customers begin withdrawing funds, details inside appeared first on AMBCrypto. дальше »

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Backlog of withdrawal requests slows down Celsius custody program

Celsius customers participating in the company’s custody program can now withdraw their funds. However, some users are experiencing delays in processing their requests due to a backlog of pending withdrawals. дальше »

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Celsius Custody customers finally begin withdrawals 263 days after freeze

Celsius users with funds held in its custody program have finally begun to withdraw funds, but users report delays due to a backlog of requests. дальше »

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Near Protocol releases blockchain operating system for Web3

Cointelegraph interviewed the protocol team at ETHDenver 2023 about the new operating system and funds raised to help Ukrainians last year. дальше »

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BitKeep remains on track to fully compensate victims of $8M APK exploit

The company says user losses will be 100% reimbursed by mid-March, with the funds being paid out of company coffers.

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Rug Pull Alert: Large Arbitrum DEX ArbiSwap Hardrugging Its Users, Here's What You Must Do

ArbiSwap, decentralized exchange based on Arbitrum, has suffered rug pull by its own developer, resulting in loss of user funds from one of its pools дальше »

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Chiliz announces $50M incubator and accelerator program for early-stage blockchain projects

The company said the funds will be invested into early-stage blockchain projects that leverage the Chiliz blockchain for sports and entertainment and the Socios.com partner network. дальше »

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Fixing The Incentives: How Fiat Funds National Corruption

Governments with the power to print money on a whim can avoid accountability and pursue corrupt agendas. дальше »

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How to create an NFT treasure hunt

Partner with artists, set rules, promote online, donate funds, and engage a new audience with NFT treasure hunts.

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SEC charges former FTX exec Nishad Singh with defrauding investors

Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »

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NFT certification protocol Wakweli raises $1.1m in its first funding round

Wakweli is a web3 infrastructure protocol that issues certificates of authenticity for NFTs. The funding round was led by Summit, a blockchain investment firm. The funds will enable Wakweli to roll out its product offerings. дальше »

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FTX: Nishad Singh pleads guilty to criminal charges

Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »

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Binance CEO hits back at Forbes report, calls it ‘baseless’

Binance CEO, Changpeng Zhao, has refuted claims by Forbes, accusing the exchange of ‘shuffling’ $1.8 billion in stablecoin collateral to numerous hedge funds. Binance has been in the limelight since Forbes published a story claiming that the exchange transferred $1.8… дальше »

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Algorand Wallet MyAlgo Advises Users to Withdraw Funds After $9.6M Exploit

MyAlgo, a wallet for blockchain protocol Algorand, has advised users to withdraw funds it was struck by an exploit last week. дальше »

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CZ Slams FUD Of Binance Shuffling Assets Like FTX

In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as “CZ,” vehemently denied these claims today, accusing the news outlet of intentional false representations. дальше »

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Algorand wallet provider asks users to withdraw funds following exploit

A wallet provider for Algorand has warned its users to withdraw funds from their mnemonic wallets. The warning comes a week after an exploit drained $9.2 million from high-profile MyAlgo walletThe post Algorand wallet provider asks users to withdraw funds following exploit appeared first on AMBCrypto. дальше »

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Binance CEO responds to Forbes claims: ‘They don’t know how an exchange works’

The co-founder and CEO of Binance, Changpeng Zhao, took to Twitter in response to a 'FUD' article published by Forbes about the exchange and its recent “shuffling” of funds. дальше »

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MyAlgo users urged to withdraw, as cause of $9.2M hack remains unknown

The Algorand wallet provider said it still hasn’t determined the cause of exploit that’s drained millions in ALGO, urging users to withdraw funds from wallets created with a seed phrase. дальше »

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MyAlgo.com Hacked, Recommends Users to Withdraw Funds From Mnemonic Wallets

In a recent hack to Mnemonic wallets on MyAlgo, users recommended to withdraw funds until clarity on situation known. The post MyAlgo.com Hacked, Recommends Users to Withdraw Funds From Mnemonic Wallets appeared first on BeInCrypto. дальше »

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Binance denies users were affected by alleged $1.8B stablecoin collateral transfer

Binance denied on February 27 that its alleged decision to transfer $1. 8 billion of stablecoin collateral to hedge funds had any impact on user holdings. The post Binance denies users were affected by alleged $1. дальше »

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Binance mishandled $1.8b in client funds in 2022 says new report

According to a new report from Forbes, Binance mishandled $1.8 billion in client funds, in 2022. дальше »

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Binance reportedly moved $1.8 billion of collateral backing customers stablecoin

Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1. дальше »

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Massive Shiba Inu Whale Moves Over 180 Billion Coins to Exchanges — What Could Go Wrong for SHIB?

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Binance Moved $1.8B in Stablecoin Collateral to Hedge Funds Last Year: Forbes

This meant that over $1 billion worth of tokens called B-peg USDC – digital replicas of dollar-pegged stablecoin USDC – were uncollateralized despite Binance's claim that they were 100% backed. дальше »

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BNB Chain-based DeFi protocol LaunchZone loses $700k

BNB Chain-based DeFi protocol LaunchZone claims it lost $700,000 after a hacker drained the funds from its liquidity pool. дальше »

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Uniswap (UNI) Long-Term HODLers Account for 72% of All Addresses, When Will Funds Start Moving?

HODLers have not moved their UNI tokens in more than year дальше »

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Bets against BTC saw $10M flow into short-bitcoin funds: CoinShares

CoinShares data shows crypto investment products recorded minor outflows of $2 million. But Bitcoin saw a third straight week of outflows totaling $12 million. Short-bitcoin funds saw inflows of $10 million amid negative sentiment driven by US economic data. дальше »

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LaunchZone (LZ) price plunges 82% after a $700K exploit

Little-known BNB Chain-based decentralized finance (DeFi) protocol LaunchZone has been exploited and $700,000 worth of funds stolen. The news has sent the protocol’s native token, LZ, plunging by more than 82% at press time. дальше »

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Allure of Bitcoin Ordinals, DeFi Drives Crypto Funds to Bitcoin Layer 2-Token Stacks

The price of Stacks’ native STX token has doubled in two weeks on the back of strong growth for Bitcoin-based non-fungible tokens. дальше »

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Short-Bitcoin Funds Record $10M in Weekly Inflows: CoinShares

A "short" position in financial markets is a bet on a price decline. дальше »

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$700,000 drained from BNB Chain-based DeFi protocol LaunchZone

BNB Chain-based DeFi protocol LaunchZone claims an exploit led to $700,000 of funds being drained from its liquidity pool, with its native token plunging in value. дальше »

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Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash

Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash. дальше »

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FTX Japan allows total withdrawal of funds — users rejoice the ‘escape’

Numerous community members received their funds as FTX investors in other countries remain hopeful of a similar outcome.

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Crypto Community Criticizes Oasis Network – Jump Crypto ‘Counter Exploit’

Oasis Network said it helped Jump Crypto recover some of the stolen funds in the $300 million Wormhole exploit of February 2022. The post Crypto Community Criticizes Oasis Network – Jump Crypto ‘Counter Exploit’ appeared first on BeInCrypto. дальше »

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Oasis recovered $140m of stolen Wormhole funds with help of whitehat hackers

Oasis Network worked with a whitehat hacking group to retrieve funds stolen from Wormhole, according to a post from the former project on February 24. The post Oasis recovered $140m of stolen Wormhole funds with help of whitehat hackers appeared first on CryptoSlate. дальше »

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Oasis Exploits Its Own Wallet Software to Seize Crypto Stolen in Wormhole Hack

The High Court of England and Wales ordered the crypto platform to reclaim the stolen funds. дальше »

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Phoenix Community Capital disappears with investor funds

Phoenix Community Capital, a cryptocurrency investment firm with links to parliamentary groups, appears to have vanished from the public. дальше »

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Platypus reveals compensation plan for users’ funds after attack

DeFi protocol Platypus seeks to return nearly 78% of the main pool funds by reminting frozen stablecoins.

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FTX Japan reports $50M in withdrawals since Feb. 21

According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets. дальше »

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DeFi Protocol Platypus to Repay at Least 63% of User Funds After $9M Hack

The Avalanche-based protocol worked with crypto exchange Binance to identify the exploiter responsible for the exploit last week. дальше »

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DWF Labs Invests $25M in Privacy Tech Startup Beldex

The funds will help promote the ecosystem of decentralized applications that protect user data. дальше »

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Concerns raised on suspicious movement of Gate.io stolen funds

On Feb. 23, blockchain security tracker CertiKAlert brought to light suspicious activity involving the movement of stolen funds from the Gate.io hack which took place in August 2018. The exploit, which reportedly involved North Korean hackers, resulted in the loss… дальше »

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