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Binance Labs and Coinbase Engineer Are Selling These Altcoins
Binance Labs and a former Coinbase engineer are involved in significant cryptocurrency transactions, causing a stir in the market with a resultant decline in the prices of GMT and UNI tokens. The post Binance Labs and Coinbase Engineer Are Selling These Altcoins appeared first on BeInCrypto. дальше »
2024-4-2 11:30 | |
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Ripple (XRP) & Litecoin (LTC) Holders Rally Around Kelexo (KLXO) Easter Presale, Eyeing 10X Profits from Lending Innovations
Various projects are involved in the building of a decentralized digital future. Each one has something it aims to achieve and its distinct expectations. For example, Ripple (XRP) aims to substitute for the SWIFT system for cross-border transactions. дальше »
2024-4-2 00:59 | |
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KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
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New gaming token on Blast exploited for $4.6 million – white hat hacker involved
A hacker exploited a bug in a newly launched gaming token on Blast network — Super Sushi Samurai — to steal roughly $4. 6 million worth of Ethereum on March 21 — less than a month from its launch. дальше »
2024-3-22 21:16 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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Justin Sun gets involved with SLERF: What's cooking?
Justin Sun has donated the SLERF trading fees to affected holders. Sentiment around HTX and TRX remained negative. As the market sentiment turned bullish on meme coins, Slerf [SLERF], a tokeThe post Justin Sun gets involved with SLERF: What's cooking? appeared first on AMBCrypto. дальше »
2024-3-20 04:30 | |
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Lorraine Marcel: Bringing Bitcoin to African Women
The founder of Bitcoin Dada, a virtual education program and sisterhood started in Kenya, on how she’s getting African women involved in the Bitcoin space. дальше »
2024-3-19 20:41 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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Over $2 million in Ethereum stolen in sophisticated phishing scheme
A recent phishing attack has left a crypto investor reeling from a loss of 501 ETH, valued at approximately $2 million, staked through liquid restaking protocol Ether. Fi. On-chain data reveals that the theft occurred earlier today and involved two transactions. дальше »
2024-3-14 12:39 | |
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »
2024-3-4 05:15 | |
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Aussie crypto exchange seeks to reclaim $328k after major fat-finger crediting mistake
An Australian crypto exchange is reportedly making efforts to retrieve nearly $328,000 from a user after mistakenly crediting their account due to a substantial fat-finger error. The incident involved Rhino Trading, the parent company of the crypto exchange OTCPro, which… дальше »
2024-2-27 11:55 | |
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Top wirehouses will become involved with spot Bitcoin ETFs, Galaxy executive says
A representative from Galaxy has predicted that spot Bitcoin ETFs will gain further adoption in the coming months, as reported by FOX Business on Feb. 19. Steve Kurz, global head of Galaxy Asset Management, said: “I’d be surprised in the next year if the top 10 wirehouses are not involved in this … We will […] The post Top wirehouses will become involved with spot Bitcoin ETFs, Galaxy executive says appeared first on CryptoSlate. дальше »
2024-2-20 02:00 | |
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BTC and ETH safe from 51% attacks, Coin Metrics cites using cost barriers
Crypto intelligence firm Coin Metrics has revealed in its latest research that it has become impractical for nation-states to dismantle the BTC and ETH network through 51% attacks, given the prohibitive expenses involved. дальше »
2024-2-17 12:30 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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Russian Central Bank: nearly half of all financial scams in Russia last year involved crypto
The Central Bank of Russia has disclosed that nearly half of the financial fraud schemes within the country in the previous year leveraged cryptocurrency and foreign currencies for payments. Notably, the central bank made this disclosure in a report detailing… дальше »
2024-2-14 12:36 | |
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Three Essential Cryptocurrencies for 2024: Meme Moguls (MGLS), Kaspa (KAS), and THORChain (RUNE)
With thousands of potential investments, getting involved in DeFi can be overwhelming. Instead of spending hours searching for the right opportunity, new investors can choose Meme Moguls, Kaspa, and THORChain. дальше »
2024-2-10 20:00 | |
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Uniswap (UNI) & Chainlink (LINK) Shift Into Kelexo (KLXO) Crypto Presale as Expert Predicts 40X by End of 2024
The crypto world sees big changes as Uniswap (UNI) adds social trading features, getting the community more involved in decentralized finance (DeFi). Meanwhile, Chainlink (LINK) is doing well but there are some warnings in the technical signs. дальше »
2024-2-10 13:00 | |
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Eliminate Trading Fears: AlgosOne’s AI Revolution Promises Gains while lowering the risks involved with trading
Almost everyone who has traded cryptocurrencies has at some point encountered emotions like fear, greed, and overconfidence. These emotions can lead even the most seasoned traders to make decisions that aren’t always the best. дальше »
2024-1-26 11:00 | |
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How to Capitalize on Injective Protocol’s (INJ) Upcoming Big Move In the Next Month
Crypto analyst Rasgard recently predicted “big growth” ahead for Injective Protocol’s surrounding ecosystem within the next month. For crypto participants hoping to capitalize, he details exactly how to get involved now before an anticipated flood of airdrops aimed at driving adoption. дальше »
2024-1-18 12:45 | |
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What SHIB's recent volatility tells us about its future
A whale bought 1.44 trillion SHIB tokens. More holders were leaving the underwater area and making slight gains. Shiba Inu [SHIB] has been involved as a whale acquired a new set of tokens, AThe post What SHIB's recent volatility tells us about its future appeared first on AMBCrypto. дальше »
2024-1-10 18:30 | |
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Celsius Network Offers Settlement Plan for Large Account Holders Amid Bankruptcy Proceedings
In a pivotal move, Celsius Network LLC offers a settlement plan to account holders with significant liabilities as part of its Chapter 11 reorganization. This article details the critical deadlines, eligibility criteria, and steps involved in the settlement process, providing essential insights for affected stakeholders. дальше »
2024-1-10 09:30 | |
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NO! SEC denies approving spot Bitcoin ETF, $300M liquidated
In what is turning out to be an early April Fool's Day joke on everyone involved, it would seem that the U.S Securities and Exchange Commission has, in fact, NOT approved spot Bitcoin ETFs. Less than The post NO! SEC denies approving spot Bitcoin ETF, $300M liquidated appeared first on AMBCrypto. дальше »
2024-1-10 00:40 | |
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Goldman Sachs role in BlackRock ETF makes approval more likely
Big news for the crypto market: Rumor has it that banking giant Goldman Sachs is planning to join up with BlackRock and Grayscale to become involved in Bitcoin ETFs. This move is a big nod to how cryptos are becoming more mainstream and could greatly shake things up in the market, especially for some of […] дальше »
2024-1-8 14:00 | |
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SEC seeks judicial ruling on crypto asset classification in Terraform Labs case
The U.S. Securities and Exchange Commission (SEC) has requested a judge, rather than a jury, to determine whether certain cryptocurrencies involved in the Terraform Labs case are classified as securities. дальше »
2023-12-6 00:43 | |
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Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
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Here's how AVAX reacted as Platypus saga sees its end
AVAX's price has grown since the acquittal of the Platypus hackers. Despite this, sentiment around the token fell. A French court recently acquitted two hackers involved in the Platypus stabThe post Here's how AVAX reacted as Platypus saga sees its end appeared first on AMBCrypto. дальше »
2023-12-5 05:30 | |
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US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »
2023-11-30 22:57 | |
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XRP Community And Cardano Founder Engage In Heated Clash
The XRP community and Charles Hoskinson, the founder of Cardano, are currently in the cryptocurrency spotlight as both parties have been involved in a fiery dispute lately. XRP Community And Charles Hoskinson Face Off On Tuesday, November 28, an XRP community member, Mr. дальше »
2023-11-30 20:00 | |
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How to Mine Kaspa (KAS) on your Cell Phone or PC: Do the Numbers Make Sense?
With the Kaspa network hash rate hitting all-time highs recently, leading to increased prices for specialized mining hardware like ASICs, many crypto enthusiasts are looking for alternative ways to get involved with mining the popular cryptocurrency. дальше »
2023-11-26 11:30 | |
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CredixFinance (CREDIX) plunges 100% after Rug Pull
CREDIX token value has plunged by 100%. The price drop is attributed to a Rug Pull as reported PeckShieldAlert. The rug pull involved a wallet address that executed a swap transaction. In a recent turn of events, the cryptocurrency CredixFinance (CREDIX) has experienced a staggering 100% decline, leaving investors and the crypto community in disbelief. дальше »
2023-11-21 13:54 | |
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Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01 | |
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Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts of crypto assets due to a breach of its security system. Kronos Breach: Investigation Underway On Sunday, November 19, Kronos Research disclosed – via a post on X (formerly Twitter) – a security incident that involved unauthorized access to its API keys. дальше »
2023-11-19 22:00 | |
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The Race Is On: Fidelity Investments Just Filed For An Ethereum Spot ETF
The cryptocurrency market has been experiencing a major surge in interest surrounding Ethereum Spot ETFs and Fidelity Investments has joined the race with its newest filing. Fidelity Investments File For ETH Spot ETF American multinational financial service corporation, Fidelity Investments has decided to get actively involved in the ongoing Ethereum ETF mania. The mutual funds […] дальше »
2023-11-18 19:00 | |
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Celestia and InQubeta Continue to Shine as Traders Rush to Get Involved
Celestia (TIA), a modular blockchain, has seen a surge of interested individuals, both old crypto fans and new crypto observers, as it put out its mainnet beta following its airdrop. Similarly, the InQubeta (QUBE) platform, which is presently in its presale phase, is drawing investors and cryptocurrency newcomers. дальше »
2023-11-18 20:00 | |
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Friend.tech phishing scheme involved fake journalists
SlowMist reveals a sophisticated phishing attack on friend. tech, where fraudsters used fake interviews and malicious scripts to target users. Experts found that unknown attackers sent a link containing a malicious JavaScript script. дальше »
2023-11-14 14:23 | |
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Half of CFTC’s enforcement cases in the last year involved digital assets
The U. S. Commodity Futures Trading Commission (CFTC) released its enforcement results for the 2023 fiscal year on Nov. 7. , in which the agency reported 96 enforcement actions. Of these, 47 of those cases were related to digital assets. дальше »
2023-11-8 00:00 | |
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What Render’s latest update and Solana’s migration mean for RNDR holders
Node Operators on the Render network would get the first set of tokens by 31 December. With Solana involved, RNDR may now have another bullish backing for the long term. Render Foundation, tThe post What Render’s latest update and Solana’s migration mean for RNDR holders appeared first on AMBCrypto. дальше »
2023-11-5 07:30 | |
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Lido agrees to approve staking router model - Here's what that means
The community voted largely in support of the model to increase the protocol's security. Active addresses increased while development activity fell. About 99.94% of votes involved in Lido FiThe post Lido agrees to approve staking router model - Here's what that means appeared first on AMBCrypto. дальше »
2023-11-5 01:30 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
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