Funds - Свежие новости [ Фото в новостях ] | |
Justin Sun says he may spend $1 billion on DCG assets
Justin Sun could spend $1 billion of his funds to buy assets belonging to Digital Currency Group, according to a report from Reuters on January 13. The post Justin Sun says he may spend $1 billion on DCG assets appeared first on CryptoSlate. дальше »
2023-1-14 03:11 | |
|
SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter
Coinspeaker SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter While SBF covered many areas in his substack letter, one thing was echoed over and again, and that is the fact that he did not steal users' funds. дальше »
2023-1-13 14:06 | |
|
|
Sam Bankman-Fried Blogs Like a Crypto Robin Hood, but in Court He's Not So Charitable
The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research дальше »
2023-1-13 23:04 | |
|
|
DCG scrambling to raise funds to cover Genesis’ $3B debt burden
Embattled crypto lender Genesis owes over $3 billion to its creditors, the Financial Times reported on January 12, citing sources familiar with the matter. The post DCG scrambling to raise funds to cover Genesis’ $3B debt burden appeared first on CryptoSlate. дальше »
2023-1-13 18:45 | |
|
|
Grayscale: Decision In Bitcoin Spot ETF Lawsuit Vs. SEC Not Before Fall 2023
The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday. дальше »
2023-1-12 13:40 | |
|
|
Coinbase’s Brian Armstrong labels FTX as a fraud
Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO… дальше »
2023-1-12 10:53 | |
|
|
Binance has majority of WazirX funds
WazirX revealed in its proof of reserves report that 90% of its user assets are in Binance wallets. дальше »
2023-1-11 18:47 | |
|
|
New FTX Management Has Located Over $5B in Liquid Assets
Under John Ray, FTX has located over $5 billion of company-related liquid assetsincluding cash, liquid cryptocurrencies, and liquid stocks. Locating the Funds The new management team at FTX has been... дальше »
2023-1-11 18:39 | |
|
|
Silbert responds to Winklevoss’s accusations: DCG doesn’t have to return the funds
Cameron accused Silbert of misrepresenting statements to Gemini on how the company was capitalized DCG’s responsibility for Genesis restructuring and bankruptcy based on non-callable $1. дальше »
2023-1-11 08:43 | |
|
|
Crypto Funding went down by 40% in 2022 compared to 2021: CoinGecko
As per a recent CoinGecko report, cryptocurrency projects received 42.5% less funding in 2022 than they did in 2021. Crypto firms raised funds worth $21.26 billion last year. As per a CoinGeThe post Crypto Funding went down by 40% in 2022 compared to 2021: CoinGecko appeared first on AMBCrypto. дальше »
2023-1-10 14:00 | |
|
|
Osprey Funds is operating with less than 10 employees after layoffs
Crypto asset manager Osprey Funds, which manages the Osprey Bitcoin Trust (OBTC), is operating with less than 10 employees after layoffs, Yahoo Finance reported on January 9 citing sources familiar with the matter. дальше »
2023-1-10 04:00 | |
|
|
CryptoSlate Wrapped Daily: Voyager defends Binance.US’ bid; Nomad exploiter moves stolen funds
The biggest news in the cryptoverse for January 9 saw Voyager strike back against objections to Binance US’ attempted buyout of its assets. The post CryptoSlate Wrapped Daily: Voyager defends Binance. дальше »
2023-1-10 01:43 | |
|
|
Embattled AEX exchange provides new fund retrieval solution for customers
The fund retrieval solution will allow customers to retrieve funds trapped on the platform. The solution will be executed by a third-party law firm together with a third-party management company. дальше »
2023-1-9 19:06 | |
|
|
Crypto payments firm Wyre cuts withdrawal limits to 90% of funds
Amid insolvency speculations, cryptocurrency payments platform Wyre slashed its withdrawal limits by 10% on January 7. The post Crypto payments firm Wyre cuts withdrawal limits to 90% of funds appeared first on CryptoSlate. дальше »
2023-1-9 23:00 | |
|
|
Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto. дальше »
2023-1-9 22:10 | |
|
|
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
|
|
US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
|
|
AVAX Value Drops By 2% Following Grayscale Removal of Avalanche From Large Cap Fund
In its latest quarterly update, Grayscale announced the rebalancing of funds for the fourth quarter of 2022. As part of the rebalancing, Grayscale sold off a certain amount of its Digital Large Cap Fund and dumped its held tokens, including Avalanche Network token AVAX. дальше »
2023-1-7 02:00 | |
|
|
FTX ex-CEO wishes to retain $450m Robinhood shares for this reason
FTX Ex-CEO SBF argued that he should retain control of approximately $450 million in shares of financial trading app Robinhood. “Mr. Bankman-Fried requires some of these funds to pay for his The post FTX ex-CEO wishes to retain $450m Robinhood shares for this reason appeared first on AMBCrypto. дальше »
2023-1-6 16:30 | |
|
|
Is Huobi safe? Why customers should be withdrawing funds
Key Takeaways Crypto exchange Huobi is reportedly laying off 20% of its workforce and has requested employees take their salaries in stablecoins Internal communication has reportedly been suspended in order to quell discontent Customers are pulling their funds from the exchange, while volume is down 23% Its native token has fallen 10%. дальше »
2023-1-6 12:55 | |
|
|
Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges
Federal charges are coming down on a twenty-four year old NFT project developer who rug pulled his NFT collection, running off with nearly $3M in funds. It’s the latest federal pursuit of crypto rugpullers, an endeavor that is relatively new for federal bodies when it comes to NFTs. дальше »
2023-1-6 10:30 | |
|
|
Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
|
|
Gaming Giant Animoca Scales Back to $1B Web3 Funding Amid Weak Market
Web3 funds have slimmed down after the FTX collapse. Gaming giant Animoca Brands has cut its fundraising target to $1 billion this quarter. The post Gaming Giant Animoca Scales Back to $1B Web3 Funding Amid Weak Market appeared first on BeInCrypto. дальше »
2023-1-5 13:00 | |
|
|
Crypto bank Juno urges customers to withdraw funds amid Wyre troubles
Juno, a fiat-to-crypto on-ramp solutions provider, advised consumers to sell or self-custody their bitcoin due to "uncertainty" with Wyre, its cryptocurrency custodian. Because of Wyre's "uncertainty," Juno felt forced to comment. дальше »
2023-1-5 12:30 | |
|
|
Crypto firm Juno urges users to withdraw after ‘uncertainty’ with custody partner
Juno recommended users pull their funds from the platform amid “uncertainty” over the fate of its crypto custody provider Wyre.
дальше »2023-1-6 07:21 | |
|
|
Millions in transactions raise questions about Sam Bankman-Fried
Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. дальше »
2023-1-5 00:47 | |
|
|
Celsius Network owns customers' $4.2 billion crypto, judge rules
Celsius Network has won the rights to 600,000 Earn customers' crypto funds The Judge has granted the platform the right to sell millions of dollars of stablecoin Celsius Network has just wonThe post Celsius Network owns customers' $4. дальше »
2023-1-5 00:43 | |
|
|
What Bear Market? Web3 Investments Soared in 2022, up $4.5B on Previous Year
Web3 project raised more funds last year than in 2021, despite bear market pressures. So what opportunities are in store for 2023? The post What Bear Market? Web3 Investments Soared in 2022, up $4. дальше »
2023-1-4 16:45 | |
|
|
Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
With the prolonged crypto bear market ongoing, one will think most people should be losing money. While that is true, another thing also true is the increase in crimes in the bear market. On today’s news, an ex-chief financial officer of two special purpose acquisition companies (SPACs) has pleaded guilty in court to embezzling more […] дальше »
2023-1-4 14:00 | |
|
|
Founder of Goobers NFTs ‘completely broke’ after gambling away life savings, investor funds
Twitch Streamer and Goobers NFT founder DNP3 confessed in a twit longer that he is now completely broke after gambling away his life savings and all funds received from investors. The post Founder of Goobers NFTs ‘completely broke’ after gambling away life savings, investor funds appeared first on CryptoSlate. дальше »
2023-1-4 12:30 | |
|
|
SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
|
|
Ankr’s $5M hacker deanonymizes with wrong transactions, funds moved to Huobi
The hacker who compromised web3 infrastructure platform Ankr in early December, leading to a loss of $5 million worth of BNB, committed a major mistake tracing funds back to their original wallet. In a Jan. дальше »
2023-1-4 07:36 | |
|
|