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Japanese Banks to Test Stablecoins on ‘Japan Open Chain’
Japanese banks, local governments, and private companies will be involved in a stablecoin test using the 'Japan Open Chain.' The post Japanese Banks to Test Stablecoins on ‘Japan Open Chain’ appeared first on BeInCrypto. дальше »
2023-3-2 10:00 | |
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VISA & Mastercard Rethink Crypto Plans Following Market Fallout
During the run up in crypto assets, traditional financial institutions like VISA and Mastercard scrambled to get in on the trend and announced new initiatives that involved Bitcoin, Ethereum, or other cryptocurrencies. дальше »
2023-3-1 02:00 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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Mizuno Becomes The Latest Sportswear Behemoth To Launch NFTs
Mizuno, a Japanese sports gear manufacturing giant, is the latest to jump on the NFT bandwagon. The company is set to release its first line of non-fungible tokens that will cover the three major sports it is involved in: football (soccer), judo, and athletics. дальше »
2023-2-28 11:30 | |
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Authorities in France Arrest Duo Involved in Platypus Exploit
Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »
2023-2-27 11:18 | |
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French Police Arrest Duo Involved in Platypus Crypto Exploit
Flash loan exploit drained protocol of over $9 million in assets and knocked Platypus USD (USP) off its peg. дальше »
2023-2-28 11:18 | |
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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 »
2023-2-24 17:13 | |
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Crypto Bill Seeks To Protect Financial Freedom, Here’s How
Amid the turmoil that the Securities and Exchange Commission (SEC) and the crypto industry have been involved in over the past few weeks, digital assets may see a step forward in regulatory relief. In particular, new legislation seeks to enhance financial freedom for American customers in the U. дальше »
2023-2-23 03:00 | |
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New bill could block US CBDC development
Tom Emmer (R-MN), a member of the U.S. House of Representatives, a watchdog involved in the post-FTX saga lawsuit, has proposed legislation prohibiting the Federal Reserve from issuing a CBDC to any individual directly in the U.S. дальше »
2023-2-23 23:35 | |
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Signature Bank faces charges overlooking FTX fraud
New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.… дальше »
2023-2-7 13:27 | |
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South African digital-only bank launches crypto payments gateway
Cryptocurrencies are a lucrative investment model. Despite the risk involved people have been investing in cryptos like never before. The market capitalization of cryptocurrencies touched $3 trillion in 2021. дальше »
2023-1-31 18:54 | |
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Sam Bankman-Fried seeks to access FTX funds
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets. дальше »
2023-1-29 19:40 | |
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US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees
US prosecutors have requested that FTX founder SBF's bail condition be tightened because he may be involved in "witness tampering." The post US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees appeared first on BeInCrypto. дальше »
2023-1-28 14:29 | |
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Tron co-founder Justin Sun moves $40m in two days
Justin Sun — co-founder of the Tron (TRX) blockchain and owner of the Bittorrent (BTT) decentralized file sharing protocol — saw his wallets involved in well over $40.1 million worth of transactions since Jan. 24. дальше »
2023-1-27 23:42 | |
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Three Arrows Capital creditors express frustration with bankruptcy process during call
3AC co-founder Kyle Davies announced regular meetings with creditors, noting that all involved parties are welcome to attend.
дальше »2023-1-12 18:54 | |
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Most Notable 40 Under 40 Blockchain Entrepreneurs in 2022
№1 Vitalik Buterin Co-founder of Ethereum Russian-Canadian programmer, one of the founders and creators of Ethereum. Vitalik is actively involved in charity. In 2022, he donated 1500 Ethereums for humanitarian assistance to Ukrainians who suffered from russian military aggression. дальше »
2023-1-11 01:49 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
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Why Bitcoin whales may be the powers that decide BTC’s fate
Whales with more than 1,000 BTC had been involved in selling for most of 2022. Increased BTC dump could drive the price further down in the mid-term. Bitcoin [BTC] whales' impact in the broaThe post Why Bitcoin whales may be the powers that decide BTC’s fate appeared first on AMBCrypto. дальше »
2022-12-30 21:30 | |
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Celsius case ‘administrative expenses’ add up to $53M
Lawyers, advisers, and bankers involved in the Celsius bankruptcy case collectively earned $53 million as administrative expenses in four months, as reported by the Financial Times. The post Celsius case ‘administrative expenses’ add up to $53M appeared first on CryptoSlate. дальше »
2022-12-29 05:00 | |
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Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »
2022-12-27 14:47 | |
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Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on December 23. The post Two suspects arrested in Hong Kong for AAX fraud appeared first on CryptoSlate. дальше »
2022-12-23 17:30 | |
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Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery
Both Ripple and the SEC filed new motions asking for the documents' closure. XRP preferred to follow an uptick in the last 24 hours despite risks of decline. The jury involved in the RiThe post Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery appeared first on AMBCrypto. дальше »
2022-12-23 11:00 | |
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Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little… дальше »
2022-12-23 02:05 | |
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Crypto.com NFT ad banned in UK
The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced… дальше »
2022-12-22 22:31 | |
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Ripple Involved? MoneyGram Launches Online Remittance Platform in Brazil
MoneyGram International announced the launch of MoneyGram Online (“MGO”) in Brazil yesterday. The XRP community immediately reacted positively to the announcement, as the new service by MoneyGram is made possible through a partnership with Frente Corretora, one of Ripple’s partners in Brazil. дальше »
2022-12-21 14:00 | |
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First Accountants Now Insurers Turn Their Backs on Crypto Clients
Insurers are increasingly denying or significantly limiting coverage to clients involved with crypto due to the collapse of exchange FTX. The post First Accountants Now Insurers Turn Their Backs on Crypto Clients appeared first on BeInCrypto. дальше »
2022-12-20 20:30 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03 | |
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Bitcoin OG shows up: miner from the second week of the blockchain’s life says hi
A brand-new member of the BitcoinTalk forums shared a signature proving that he was involved in mining Bitcoin (BTC) just one week after the network launched. дальше »
2022-12-11 12:13 | |
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Over $50 Million in SHIB Cryptocurrency Transferred in Two Large Transactions
On December 8th, two large transactions involving the cryptocurrency Shiba Inu (SHIB) were reported by WhaleAlert. The transactions totaled over $50 million, and the unknown parties involved have sparked speculation about their motivations and the potential impact on the future of SHIB. дальше »
2022-12-11 15:28 | |
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How do crypto hardware wallet firms make money?
All the companies that are involved in producing hardware crypto wallets have multiple revenue streams, either directly or indirectly. дальше »
2022-12-9 18:03 | |
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US lawmakers question private firms’ role in development of a CBDC
United States lawmakers, including Tom Emmer and Patrick McHenry, wrote a joint letter to the Federal Reserve Bank of Boston regarding allegations that private firms involved in the design of the “hypothetical United States Central Bank Digital Currency (CBDC)” were gaining an unfair advantage. дальше »
2022-12-2 14:47 | |
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