Fantom whales now busy scooping up FTM - Is this a bullish sign?

The number of FTM whale transactions completed daily has surged. The price rally has led to an increase in market volatility. The daily count of whale transactions involving Fantom [FTM] hasThe post Fantom whales now busy scooping up FTM - Is this a bullish sign? appeared first on AMBCrypto. дальше »

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PepeCoin and Blur among the altcoins enticing Smart Money: Nansen data

Blockchain firm Nansen unveiled a vital on-chain insight involving Smart Money addresses, confirming that PepeCoin (PEPE) and Blur (BLUR) are among the top assets that saw significant traction among cryptocurrency traders and global investors. дальше »

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Spain blocks Sam Altman’s Worldcoin over data privacy concerns 

Spain has blocked OpenAI CEO Sam Altman's Worldcoin by halting its data collection process involving iris scanning.  дальше »

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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions. дальше »

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Apple teases generative AI plans, hints at user devices playing a role

Apple hinted at upcoming plans involving generative artificial intelligence (AI) during its latest shareholder meeting, according to a report from CNBC on Feb. 28. Cook said during the call: “Later this year, I look forward to sharing with you the ways we will break new ground in generative AI, another technology we believe can redefine […] The post Apple teases generative AI plans, hints at user devices playing a role appeared first on CryptoSlate. дальше »

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Dating app encounter leads to $450,000 cryptocurrency romance scam

Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.”  A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »

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FTX Founder Sam Bankman-Fried In The Spotlight With Uncommon Court Appearance

According to a Bloomberg report, Sam Bankman-Fried, the founder of now-bankrupt crypto exchange FTX, will make a “rare” court appearance in New York on Wednesday after being convicted in November for a multi-billion dollar fraud involving cryptocurrency customers. дальше »

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Number of crypto crimes in Hong Kong tripled in 3 years

Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled. According to a local media report, Financial Services and Treasury Minister Hui Ching-yu said that the Hong Kong Securities and Futures Commission… дальше »

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Livepeer Sees Surge 147% In Value Amidst Whale Trading Activities

Livepeer, the decentralized live video streaming network protocol, has witnessed a remarkable surge of 147% over the past week, reaching a yearly high of $20.4 within the last 24 hours.  This significant increase in value has sparked heightened market interest, particularly due to recent whale trading actions involving Livepeer (LPT) […] дальше »

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Japan cabinet approves bill allowing Japanese VCs to invest in crypto projects

In a groundbreaking move aimed at fostering innovation in Japan’s tech ecosystem, the Cabinet has approved a bill enabling Japanese venture capital firms to invest in Web3 projects. This decision marks a significant departure from previous regulations, which hindered Japanese VCs from participating in ventures involving crypto assets. дальше »

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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 »

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SEC chair Gensler addresses security breach and misleading Bitcoin ETF announcement on X

Gary Gensler, the chairman of the U. S. Securities and Exchange Commission (SEC), has addressed inquiries from legislators concerning a security incident involving the SEC’s account on X. On Jan. дальше »

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Australian court rules against crypto startup Block Earner in legal spat

An Australian court has sided with the Australian Securities and Investments Commission (ASIC) in a legal dispute involving the crypto startup Block Earner. дальше »

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NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal

The NBA faces a lawsuit over its ties with the failed crypto exchange Voyager Digital, with investors claiming a negligent marketing deal involving Mark Cuban and losses of $4.2 billion. The post NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal appeared first on BeInCrypto. дальше »

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Binance freezes XRP worth $4.2M following recent Ripple hack

Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets. дальше »

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Ripple CEO Slams "Irresponsible Speculation" About Hack

Ripple CEO Brad Garlinghouse firmly denied any security breach of Ripple-managed wallets following a significant hack involving personal XRP accounts of co-founder Chris Larsen дальше »

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Breaking: Ripple Co-Founder Confirms Hack, XRP Price Plunges

Ripple's co-founder Chris Larsen has confirmed security breach involving unauthorized access to several personal XRP accounts дальше »

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Mysterious whale dumps $1.74M in PEPE for Ethereum (ETH)

Spot on Chain has revealed an eye-catching transaction involving a PepeCoin (PEPE) whale. The large-scale investor dumped 1. 731 trillion tokens (worth $1. 74M) for 742. 6 Ethereum (ETH). PEPE traded at $0. дальше »

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USDC sees first supply growth since the Silicon Valley Bank crisis

USDC’s supply has risen since the year began. The daily number of transfers involving the stablecoin has grown as well. For the first time since the Silicon Valley Bank (SVB) crisis last yThe post USDC sees first supply growth since the Silicon Valley Bank crisis appeared first on AMBCrypto. дальше »

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Crypto Wallet Trezor Issues Major Warning About Phishing Attack Involving XRP and BTC

Trezor, the cryptocurrency wallet service, has issued an urgent warning about a phishing attack that could affect users of Bitcoin, XRP, and other cryptocurrencies дальше »

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Ethereum Foundation Dumps More ETH

The Ethereum Foundation has continued its pattern of offloading ETH, with a recent transaction involving the exchange of 100 ETH for DAI stablecoins дальше »

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Abnormal $15 Billion XRP "Transfer" Mystifies Community

A transaction involving nearly $15 billion worth of XRP was reported on Sunday, leading to widespread speculation and concern within the community дальше »

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Taiwan busts $32.2 million Crypto scam involving major exchange ACE, founder arrested

ACE Exchange leveraged its image to promote worthless cryptos via social media, defrauding investors for an estimated $32.2 million. дальше »

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DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit

DeFi protocol Gamma lost $4 million due to a price manipulation attack involving malicious contracts. The hackers inflated asset prices artificially, converted, and moved the funds rapidly. The post DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit appeared first on BeInCrypto. дальше »

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Orbit Chain tracking down hackers after the new-year eve $81M hack

In what appears to be a bad 2024 start, Orbit Chain, a platform specializing in cross-chain transactions, suffered an $81 million hack on Dec-31-2023 at 08:52 PM UTC. Despite the setback, the platform is taking robust measures to address the situation, involving collaborations with Korean authorities, security agencies, and law enforcement globally. Here are the […] дальше »

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Tether’s BTC Holdings Surge As Bitcoin NFT Sales Achieve New Heights

Tether, a major player in the crypto space, which is recognized for its fiat-backed stablecoins,  has recently made a significant move involving the leading cryptocurrency, Bitcoin. This is coming as the continued craze around BRC-20 tokens is still very much in play. дальше »

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SEC Prevails in Court Against Do Kwon and Terraform Labs

In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »

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Cardano Lead Dev Teases Thrilling 2024 Plans Involving Arbitrum and Mina Protocol

Cardano lead developer unveils bold vision for 2024, teasing game-changing integration with Arbitrum and Mina Protocol дальше »

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Whales Are Accumulating Chainlink (LINK) and This Major Altcoin: Report

On-chain analyst Lookonchain recently flagged some large transactions involving Chainlink’s LINK token and Polygon’s MATIC token. Lookonchain noticed a wallet with no prior transaction history withdrawing nearly 250,000 LINK worth $3. дальше »

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Here's how BNB reacted to Binance's settlement with CFTC

According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto. дальше »

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Binance to Cut These XRP and ADA Products as Exchange Remains Aim for SEC

Binance set to trim its product offerings involving XRP and Cardano (ADA) amid heightened regulatory scrutiny дальше »

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Ledger Declares Users are ‘Safe’ to Use Connect Kit, Following Malicious Attack

Stay informed about the recent crypto theft incident involving Ledger and the subsequent assurance of safety from the development team. The post Ledger Declares Users are ‘Safe’ to Use Connect Kit, Following Malicious Attack appeared first on BeInCrypto. дальше »

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3AC Co-Founder Grilled in Singapore Court Over Crypto Fund’s Collapse

Dive into the details of the crypto drama involving Su Zhu and Kyle Davies, co-founders of Three Arrows Capital. Discover how the fund's collapse in 2022 led to a $2 trillion crypto market downturn and triggered investigations. дальше »

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Ripple and Large Whale's Millions in XRP Sales Now at Loss, Here's Reason

Transactions involving sales of XRP were made at loss дальше »

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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises

Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »

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Binance: Here's how BNB reacted to CZ's guilty plea

Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto. дальше »

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Cardano Big Whales Buying Up ADA Heavily As Institutional Players Show Massive Interest

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Coinbase CEO Bullish After Binance (BNB) Settlement – Traders Turn to Tron (TRX) and Pullix (PLX) for Gains

In the wake of the recent settlement involving Binance (BNB), Coinbase CEO Brian Armstrong shared some positive sentiments. This positive outlook following the resolution has caused a surge in enthusiasm toward altcoins. дальше »

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Ethereum Insider Details How The SEC Has Gone ‘Completely Rogue’

Ethereum insider Steven Nerayoff has issued a scathing critique of the US Securities and Exchange Commission (SEC), following a recent controversy involving the regulatory body and crypto firm DEBT Box. дальше »

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Binance to fully phase out BUSD by end of December

Binance announced on Nov. 29 that it will end support for its associated Binance USD (BUSD) stablecoin starting in mid-December. Binance indicated that all spot trading pairs involving BUSD will be delisted between Dec. дальше »

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Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?

Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19. 5 million, originated from an unidentified wallet and was executed today at 05:15:10 UTC. дальше »

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KyberSwap and hackers troll each other in blockchain beef

The hacker responsible for siphoning off $46 million from the decentralized exchange protocol KyberSwap last week has pledged to release a statement on a potential deal with the victims on Nov. 30. In a dramatic twist of events involving a… дальше »

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Global deepfake incidents involving AI targeting crypto at peak levels, industry report

AI-driven fraud targeting crypto is gaining steam with the industry a target of 88% of exploits. “With AI-driven fraud remaining the most prominent challenge across various industries, crypto is the main target sector (representing 88% of all deepfake cases detected… дальше »

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Hong Kong to retain grace period for crypto firms despite recent scandals

Hong Kong’s financial regulators have decided to retain the grace period for crypto firms despite the city grappling with major fraud scandals involving crypto exchange platforms JPEX and Hounax in recent weeks, local media reported on Nov. дальше »

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The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered

Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in exchange for a share of the stolen assets. дальше »

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Whales Move $30 Million Worth Of XRP To Exchanges – Time To Sell?

XRP could witness a massive selloff in the coming days, as shown by on-chain transfer data. According to transaction alerts from crypto whale tracker Whale Alerts, two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges Bitso and Bitstamp, prompting investors to ponder the reasons behind the transactions and speculate on possible outcomes. дальше »

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Ethereum Whistleblower Nerayoff Teases New AI-Driven Web3 Project

Steven Nerayoff, known as a former advisor to Ethereum, has been in the limelight in recent weeks due to his allegations against Ethereum co-founders Vitalik Buterin and Joseph Lubin, involving corruption and other fraudulent activities. дальше »

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Man from Richmond Accused of Stealing $10 Million in Cryptocurrency During Home Invasion

Richmond resident Jin Da Xing faces multiple charges in a severe home invasion case involving the theft of $10 million дальше »

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Lido DAO discovered a security vulnerability in Ethereum protocol 

Lido discovered a security vulnerability in Ethereum protocol, involving Node Operator InfStones. дальше »

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Binance-induced market rout wipes more than $200M from crypto traders

Events of the last 24 hours involving crypto exchange Binance and several U. S.  federal agencies, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice, wiped over $200 million from crypto traders who held positions on the market. дальше »

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