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CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission… дальше »
2023-11-1 13:20 | |
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SushiSwap soars 20%, but is market manipulation involved?
SushiSwap's trading volumes jumped by a whopping 569% in 24 hours. On-chain activity fueled suspicion of market manipulation. Native token of decentralized exchange (DEX) SushiSwap [SUSHI] sThe post SushiSwap soars 20%, but is market manipulation involved? appeared first on AMBCrypto. дальше »
2023-11-1 10:30 | |
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Coinbase-Backed Advocacy Group Enlists Crypto Masses, Raises $2M From 80,000
A Coinbase (COIN) effort to drum up a cross-country swell of amateur crypto advocates – the nonprofit Stand With Crypto – has paid off with a surge of more than 100,000 individuals getting involved in the opening weeks, organizers say. дальше »
2023-11-1 18:00 | |
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Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25 | |
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Shiba Inu Team Member Clarifies SHIB Burn As Shibarium Grows
A prominent Shiba Inu team member has come forward to shed light on the proper processes involved in burning the SHIB token. Shiba Inu Burn Process Demystified In a brief X (formerly Twitter) post on Thursday, Lucie, a popular Shiba Inu marketer provided a detailed guideline on how SHIB users and investors should burn their SHIB tokens. дальше »
2023-10-27 19:00 | |
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Shiba Inu Marketing Lead Clarifies Why Shibarium Doesn’t Burn SHIB
The Shiba Inu community was buzzing recently, seeking clarity on the burning process of SHIB tokens on Shibarium, the project’s layer-2 (L2) blockchain network. Addressing these concerns, Shiba Inu’s marketing lead, Lucie, broke down the mechanics of the process in a detailed statement on X (formerly Twitter) that shed light on the complexities involved. SHIB […] дальше »
2023-10-27 09:05 | |
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Bankrupt FTX shifts $10M in assets to Coinbase and Binance
Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5. дальше »
2023-10-25 12:15 | |
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TUSD refutes claims of association with TEURO amid rumors of private key compromise
TrueUSD (TUSD) has distanced itself from speculations that an address associated with it was involved in the issuance of TrueEURO (TEURO), a purported Euro-based stablecoin. In an Oct. 23 post on X (formerly Twitter), the stablecoin provider stated that the address 0x7bA7EF06A2621267f063eF2DB2d482D5B507D8b3 “has no permissions” over its smart contract as it was solely designated for […] The post TUSD refutes claims of association with TEURO amid rumors of private key compromise appeared first on CryptoSlate. дальше »
2023-10-24 20:15 | |
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How African Students Became Victims of FTX’s Collapse
“We saw an exchange that was supposedly better than every other one we had used, so we let a lot of family and friends get involved with the FTX platform,” FTX Africa’s former education lead Pius Okedinachi told CoinDesk. дальше »
2023-10-17 16:31 | |
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SEC might cite market manipulation to deny further Bitcoin ETFs
The U.S. Securities and Exchange Commission (SEC) may have found additional ammunition to deny future Bitcoin ETF applications following a recent misinformation debacle. The latest development involved false reports claiming the SEC’s approval of a Bitcoin ETF from BlackRock, which… дальше »
2023-10-17 13:24 | |
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Dogecoin Co-Creator Slams DOGE Community For Not Doing Anything Productive
Co-founder of Dogecoin, Billy Markus, who is no longer involved with the project but remains an active member of the community, recently questioned the funding and productivity of the leading meme coin’s development. дальше »
2023-10-17 22:19 | |
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Solana dares anyone to turn the network off following recent claims
Following rumors that SBF was involved in previous outages, the foundation has brought on a new challenge. SOL's price increased and sentiment stayed positive. In a bid to either quench the The post Solana dares anyone to turn the network off following recent claims appeared first on AMBCrypto. дальше »
2023-10-15 03:30 | |
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Mastercard’s successful CBDC wrapping trial for NFTs
The trial involved wrapping CBDCs for use in purchasing NFTs on blockchains. Mastercard’s Multi Token Network played a pivotal role in the trial. There is a growing importance of CBDCs and blockchain in the financial industry. дальше »
2023-10-13 22:38 | |
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Japanese firms to launch yen-pegged digital currency next year
Firms involved in the digital currency project are GMO Aozora Net Bank, DeCurret crypto exchange, and Internet Initiative Japan The project focuses on clean energy transactions A group of JaThe post Japanese firms to launch yen-pegged digital currency next year appeared first on AMBCrypto. дальше »
2023-10-13 17:00 | |
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Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
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Bitcoin Cash: As unique active addresses surge, how did BCH react?
The daily count of addresses trading BCH has rallied to a one-month high. However, the coin's price could decline further. The number of unique active addresses involved in Bitcoin Cash [BCHThe post Bitcoin Cash: As unique active addresses surge, how did BCH react? appeared first on AMBCrypto. дальше »
2023-10-5 00:30 | |
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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research. дальше »
2023-10-2 20:47 | |
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RUNE's gains become ThorChain's loss as DEX lures hackers
RUNE saw significant price growth at press time. Data revealed that 50% of all ETH to BTC swaps on ThorSwap involved stolen funds. ThorChain [RUNE] experienced significant price growth recenThe post RUNE's gains become ThorChain's loss as DEX lures hackers appeared first on AMBCrypto. дальше »
2023-10-2 15:30 | |
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MATIC may take a while to respond to this Polygon news. Here's why...
Polygon's latest announcement involved making Google Cloud a part of the decentralized validator set for the network. MATIC responded positively to the news but healthy recovery was still a dThe post MATIC may take a while to respond to this Polygon news. Here's why... appeared first on AMBCrypto. дальше »
2023-9-30 09:30 | |
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Fentanyl ‘precursors’ made $32m in crypto last year, report says
Analysts at Elliptic estimate over 140 unique crypto addresses to be involved in the global fentanyl trade. дальше »
2023-9-27 23:42 | |
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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation
Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »
2023-9-24 20:36 | |
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Whale acquires Ethereum in bulk: What's going on?
The whale's latest move involved a withdrawal of 5,040 coins from Binance. On-chain data didn't show a significant increase in whale holdings. Whale activity has been a subject of great inThe post Whale acquires Ethereum in bulk: What's going on? appeared first on AMBCrypto. дальше »
2023-9-22 18:30 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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Elon Musk Wants To Deter X Bots With New Pay Service, Is Dogecoin Involved?
Billionaire Elon Musk, a Dogecoin supporter, has seemingly been on a journey to eliminate bots from the X (formerly Twitter) platform after acquiring it back in 2022 for $54 billion. With multiple measures already put in place still not efficiently reducing the number of bots on the platform, Musk has moved on to a new […] дальше »
2023-9-20 02:00 | |
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Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute
A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. дальше »
2023-9-20 21:36 | |
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BTC Reclaims $26,000 After Textbook Short Squeeze; How Will This 100X Bitcoin Alternative Perform in 2024?
The Cryptocurrency space is one roller coaster ride, and Bitcoin got involved in one of such journeys by reclaiming the $26,000 mark after a classic short squeeze. Amidst this excitement, investors are keen to know how the 100X Bitcoin Alternative (BTC) will perform in 2024. дальше »
2023-9-17 13:00 | |
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Near-Record Number of Wallets Active on Ethereum – Investors Take Note
The Ethereum network experienced a significant surge in the number of unique wallets involved in transactions with Ether (ETH) on Wednesday. With a staggering count of 1,089,893 wallets acting as senders or receivers of ETH, this milestone stands as the second-highest recorded in the asset’s eight-plus year history. дальше »
2023-9-14 21:20 | |
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CoinEx suffers security breach with more than $27M thought to be compromised
CoinEx has suffered a security breach, according to official reports from Sept. 12. In a tweet, CoinEx said that it detected a security incident that involved unusual withdrawals from the hot wallets in which it stores exchange funds. дальше »
2023-9-13 22:20 | |
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FTX court filing reveals $7B in assets as firm aims to complete bankruptcy process by second quarter 2024
FTX is eyeing the completion of its bankruptcy process for the second quarter of next year, according to its Sept. 11 court filings. As per the filing, the firm is currently involved with ongoing negotiations and mediation with stakeholders over the coming months to resolve open plan issues involving its bankruptcy plans. дальше »
2023-9-11 19:50 | |
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SEC Hands in Secret Filing in Binance Case
Late Monday, the United States Securities and Exchange Commission (SEC) made a rather unusual move by filing a sealed motion. A sealed motion is a formal request made by one of the parties involved (like the prosecution or the defense) to the judge. дальше »
2023-9-10 00:11 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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Crypto gambling site Stake sees suspicious withdrawals totalling $16M
The withdrawals were flagged by Security firm Cyvers Alerts. The cryptocurrencies involved in the withdrawals include USDT, ETH, DAI, USDC and STAKE. Alphapo, a supplier of payment services to several crypto-gambling sites saw similar erroneous withdrawals on July 23. дальше »
2023-9-5 22:34 | |
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Swift successfully transfers tokens across blockchains in landmark experiment with Chainlink
Global financial messaging network Swift has announced the successful completion of a tokenization experiment, which involved the transfer of tokens across multiple blockchains. The interbank messaging infrastructure disclosed this in an Aug. дальше »
2023-9-1 18:55 | |
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German hosting stored in NATO bunker confronts TornadoCash-like verdict
CyberBunker, a German web hosting firm previously housed in a NATO bunker, appeals its controversial conviction for facilitating illicit transactions. Back in December 2021, eight people involved with Cyberbunker were sentenced despite the prosecutors being unable to prove that they… дальше »
2023-8-29 15:58 | |
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3 Crypto Presales Which Are Rapidly Selling Out, Get Involved Now
This year is proving to be incredibly eventful for the cryptocurrency market, as numerous projects with immense potential are emerging. The number of presales selling out quickly are high, but three in particular stand out. дальше »
2023-8-24 18:30 | |
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