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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall
The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies. дальше »
2023-1-4 14:30 | |
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The Big Short: Institutional Investors Are Betting Against Tether USDT
Several hedge funds have been shorting Tether (USDT) stablecoin because of the multiple speculations about its financial health. The post The Big Short: Institutional Investors Are Betting Against Tether USDT appeared first on BeInCrypto. дальше »
2023-1-2 19:53 | |
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Report: $300m of FTX debtors transferred without authorization
This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »
2022-12-31 11:12 | |
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Sam Bankman-Fried denies moving Alameda funds in latest tweet
Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate. дальше »
2022-12-31 02:10 | |
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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »
2022-12-31 22:34 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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Crypto’s recovery requires more aggressive solutions to fraud
After 2022, we need to do more to assure skeptical users that they can invest in cryptocurrency without fearing that their funds will be lost. дальше »
2022-12-30 04:50 | |
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$1.7 million swapped on Alameda Research wallets, details inside
Crypto assets worth $1. 7 million were swapped and mixed through various crypto-mixing services related to Alameda Research. The movement of funds from the Alameda wallet via mixing tools causedThe post $1. дальше »
2022-12-29 18:00 | |
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Melinek: Trust in the crypto ecosystem needs to be rebuilt 100%
Retail investors will sit out of the crypto market in 2023 VC funds aren’t going to stop investing just because of FTX TechCrunch senior crypto reporter Jacquelyn Melinek talked to CNBC Market Alert about what lies ahead for the crypto market in 2023, after a painful year for digital assets, investors and other stakeholders in […] The post Melinek: Trust in the crypto ecosystem needs to be rebuilt 100% appeared first on CoinJournal. дальше »
2022-12-29 17:03 | |
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FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back. дальше »
2022-12-29 15:05 | |
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What to expect from crypto the year after FTX
Users are still seeking to move their funds away from centralized exchanges, paving the way for blockchain-based alternatives to thrive. дальше »
2022-12-29 03:12 | |
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US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »
2022-12-28 01:00 | |
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Sam Bankman-Fried bought Robinhood shares using Alameda funds
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy… дальше »
2022-12-28 00:00 | |
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FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda. дальше »
2022-12-28 19:14 | |
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What Are Robocallers And How Are They Coming After Your Crypto?
Robocallers have now amped up their attacks, especially after the fall of the FTX cryptocurrency exchange. Technology has also been upgrading itself, and that has also made the crypto scammers upgrade their mechanisms to swindle funds from crypto users. дальше »
2022-12-27 19:00 | |
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Defrost hacker returns stolen funds: Is there an exit scam to watch out for
The hacker responsible for the $12 million hack on Defrost Finance returned the exploited funds The DEX will soon launch a smart contract to refund all the affected users In an interesting tThe post Defrost hacker returns stolen funds: Is there an exit scam to watch out for appeared first on AMBCrypto. дальше »
2022-12-27 15:30 | |
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Bitcoin Mining Pool BTC.com Faces Cyberattack and $3 Million Loss of Funds
Coinspeaker Bitcoin Mining Pool BTC. com Faces Cyberattack and $3 Million Loss of Funds BIT Mining has reported this incident to authorities in Shenzhen, China, who are investigating the incident and collecting more evidence. дальше »
2022-12-27 13:41 | |
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BitKeep announces freezing of hacker funds transferred to multiple addresses
Earlier today, through its official Telegram handle, recently exploited crypto wallet network BitKeep announced some of the stolen funds transferred to other addresses by hackers had been frozen. дальше »
2022-12-27 11:49 | |
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Defrost attacker returns stolen funds amid ‘rug pull’ accusations
Recently exploited decentralized leverage trading platform Defrost Finance reveals that $12 million in stolen funds were returned by a hacker, raising suspicions of a rug pull. Defrost Finance hack Defrost Finance experienced a flash loan attack on December 23. It… дальше »
2022-12-27 00:34 | |
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CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds
Audited stablecoin project Defrost Finance will return $12 million stolen through a Dec. 23, 2022, exploit. The post CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds appeared first on BeInCrypto. дальше »
2022-12-27 00:30 | |
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Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost
BitKeep Wallet users lost $8 million due to downloading a hacked APK version. The community sense something shady. The post Crypto Hacks Continue to Plague Industry Despite Security Checks as BitKeep Sees $8 Million in User Funds Lost appeared first on BeInCrypto. дальше »
2022-12-27 22:51 | |
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Rubic DEX aggregator hack leads to $1.4m of user funds stolen
Cross-chain decentralized finance (DeFi) protocol Rubic was compromised, resulting in funds stored in its user’s addresses being siphoned out and transferred to the hackers. On Dec. 25, Rubic protocol announced that one of its routing contracts was compromised and all… дальше »
2022-12-25 20:14 | |
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Coinspaker Advent Calendar: Stock Market in 2023
Coinspeaker Coinspaker Advent Calendar: Stock Market in 2023 While the US Fed's Funds Rate is getting near its peak, the drivers of the economy may shift focus into reviving the stock market after winning the fight against inflation. дальше »
2022-12-25 13:00 | |
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Brazil allows investment funds to invest in cryptocurrency, details inside
The Brazilian Securities and Exchange Commission (CVM) approved the ability for investment funds to hold crypto assets. Crypto assets can be included in a fund if they are traded in entities auThe post Brazil allows investment funds to invest in cryptocurrency, details inside appeared first on AMBCrypto. дальше »
2022-12-24 12:30 | |
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Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »
2022-12-24 22:54 | |
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Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
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Binance Has No Debt And Assets Are Segregated, Report Says
Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […] дальше »
2022-12-24 20:00 | |
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Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States. дальше »
2022-12-24 18:17 | |
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Still Bullish: Billionaire Money Manager Bill Miller Maintains View Bitcoin Will Rise Again Despite FTX Chaos
Veteran investor Bill Miller is talking bitcoin again. Miller, who has managed billions of dollars worth of funds and allocated 1% of his net worth to Bitcoin, told Barron recently bitcoin has performed incredibly well in recent weeks despite the fallout from the industry-shaking collapse of Sam Bankman-Fried’s FTX exchange. дальше »
2022-12-23 23:58 | |
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