Involving - Свежие новости [ Фото в новостях ] | |
Large XRP Transactions Causes A Stir As Whale Exit Rumors Swell
Since the beginning of October, XRP has been extremely volatile, which can be attributed to the growing concern regarding the cryptocurrency’s future prospects. This is further accelerated by a recent report by Whale Alerts which shows two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges, prompting investors to ponder the reasons […] дальше »
2023-10-13 21:00 | |
|
Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled "The Hacks" These revelations from the former engineer come amid ongoing legal proceedings involving FTX founder SamThe post Alameda Research whistleblower reveals shocking $190M losses appeared first on AMBCrypto. дальше »
2023-10-12 16:00 | |
|
|
BREAKING: Bitcoin Price Manipulation Unveiled? Caroline Ellison And SBF’s Plot To Suppress BTC Under $20K
In a dramatic turn of events involving the Bitcoin price (BTC) during the trial of Sam Bankman-Fried, founder of FTX, shocking revelations have emerged from the testimony of his ex-girlfriend and former head of Alameda Research, Caroline Ellison. дальше »
2023-10-11 20:29 | |
|
|
BNB Chain Whales Betting on Bitcoin Outperformance with Clever Strategy
According to on-chain analytics firm Spot On Chain, large BNB Chain whales seem to be executing a strategy involving longing Bitcoin while shorting native token BNB. In the first maneuver, three whales accumulated around 144 Bitcoin BEP2 worth $3. дальше »
2023-10-11 16:00 | |
|
|
Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
|
|
Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
|
|
Inside The Courtroom: FTX Executive Ryan Salame Grilled On Day 2 Of Bankman-Fried Trial
On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse. дальше »
2023-10-5 04:00 | |
|
|
SEC Opposes Coinbase’s Request to Dismiss Lawsuit
The SEC has urged a US District Court to deny Coinbase's request to dismiss its lawsuit, arguing that the exchange intermediated transactions involving securities. Coinbase insists its staking rewards are not investment profits. дальше »
2023-10-4 08:47 | |
|
|
Shiba Inu Investors Beware: 425 Billion Tokens On The Move – Is It A Sell-Out?
Shiba Inu (SHIB) tokens worth a staggering $3. 2 million have made their way onto Coinbase, according to recent data on Etherscan. This substantial transaction, involving a jaw-dropping 425 billion SHIB tokens, has raised eyebrows within the cryptocurrency community. дальше »
2023-10-4 22:00 | |
|
|
Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39 | |
|
|
Justin Sun confirms $8M HTX exploit; attacker offered 5% bounty and a security advisor role to return funds
Crypto entrepreneur and HTX global adviser Justin Sun confirmed today that the exchange was compromised in an exploit that resulted in a loss of $7. 9 million. Web3 security firm Cyvers first reported the hack, noting that its system detected a suspicious transaction involving the exchange on Sept. дальше »
2023-9-26 19:30 | |
|
|
OpenSea’s third-party security breach leaves API users vulnerable
OpenSea, a prominent NFT marketplace, has issued a warning to a subset of its users, urging them to rotate their application programming interface (API) keys. The warning comes after a security breach involving a third-party vendor potentially left their keys exposed. дальше »
2023-9-25 19:36 | |
|
|
South Korea’s Upbit experiences severe disruption due to fake APT tokens
Upbit, South Korea’s foremost cryptocurrency exchange, suspended all withdrawals and deposits of Aptos’ native token APT after it was besieged by fraudulent activities involving counterfeit APT tokens on Sept. дальше »
2023-9-25 18:33 | |
|
|
CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt дальше »
2023-9-22 16:11 | |
|
|
Polygon Labs suggests assisting Celo’s transition to Ethereum layer 2 using CDK
Polygon Labs has suggested that the Celo blockchain community utilize its Chain Development Kit (CDK) for their upcoming Layer 2 transition on Ethereum. This proposal surfaces after Celo’s core team, cLabs, revealed an alternative idea involving a transition from Layer… дальше »
2023-9-22 23:12 | |
|
|
Investor loses $4.5m in USDT phishing scam
An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »
2023-9-22 17:48 | |
|
|
Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
|
|
Tether acquires 20% stake in German Bitcoin miner Northern Data in unusual equity deal: Report
Stablecoin firm Tether is entering a $420 million deal involving artificial intelligence chips and an overseas Bitcoin crypto mining firm, Forbes reported on Sept. 20. Tether has not officially announced the investment. дальше »
2023-9-21 00:50 | |
|
|
Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
|
|
SBF’s father was unhappy with $200k salary at FTX
Initially offered $200,000 annually at FTX, Bankman sought $1 million, even involving SBF’s mother in the negotiations. A new court filing reveals that Sam Bankman-Fried’s (SBF) father was unhappy with his salary at FTX, so he dragged SBF’s mother into… дальше »
2023-9-20 12:09 | |
|
|
JPEX in disarray after Hong Kong's regulators initiate probe
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto. дальше »
2023-9-18 15:00 | |
|
|
FTX restores customer claims portal after cyber breach
FTX and FTX US are currently facing lawsuits involving claims worth $16 billion, with 10% already agreed upon. Additionally, there are 2,300 non-customer claims worth $65 billion. дальше »
2023-9-18 18:27 | |
|
|
Chainlink’s Noncirculating Supply Wallet Deposits 15.7M $LINK into Binance, Signaling Potential Volatility Ahead
Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15. дальше »
2023-9-18 15:06 | |
|
|
Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
|
|
Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
|
|
FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure”
Today’s major talking point across the crypto market is the potential impact of an FTX firesale involving multiple coins and tokens. Traders positioning themselves for this scenario – expected this week if liquidators at the bankrupt crypto exchange get court’s approval – have already contributed to significant declines for the likes of Solana, XRP and […] The post FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure” appeared first on Invezz. дальше »
2023-9-11 21:20 | |
|
|
FTX court filing reveals $7B in assets as firm aims to complete bankruptcy process by second quarter 2024
FTX is eyeing the completion of its bankruptcy process for the second quarter of next year, according to its Sept. 11 court filings. As per the filing, the firm is currently involved with ongoing negotiations and mediation with stakeholders over the coming months to resolve open plan issues involving its bankruptcy plans. дальше »
2023-9-11 19:50 | |
|
|
3 DeFi firms face charges from CFTC
The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving digital assets. Critics have voiced their concerns over the CFTC's enforcemenThe post 3 DeFi firms face charges from CFTC appeared first on AMBCrypto. дальше »
2023-9-8 13:00 | |
|
|
Domini ($DOMI) Accelerates Ahead: Leaves Near Protocol and Gala Trailing Behind
XRP (XRP) struggled to gain traction and fell substantially recently. Analysts are blaming an ongoing court case involving the SEC. On the other hand, Domini ($DOMI) is set to grow exponentially. As XRP struggled to surge, $DOMI emerged as the new trailblazer, promising remarkable growth and substantial returns. But before we delve deeper into the […] дальше »
2023-9-11 03:47 | |
|
|
Google To Update Crypto Advertising Policy, These NFT Games Are Big Winners
Google, the world’s most popular search engine and tech company, plans to update its cryptocurrency advertisement policy in September 2023. The tech giant intends to clarify “the scope and requirements for the advertisement of blockchain-based games involving non-fungible tokens (NFTs). дальше »
2023-9-7 05:30 | |
|
|
Visa expands cross-border stablecoin payments via Solana
Visa is expanding its presence in the cross-border stablecoin payments ecosystem via a new venture involving the Solana blockchain. The company, which has a partnership with USDC stablecoin issuer Circle, announced today that it would be expanding its stablecoin offering from issuers to merchant acquirers. дальше »
2023-9-6 18:31 | |
|
|
Co-Founder Clash Sinks GALA: The Last Thing Crypto Market Needs Right Now is Another Legal Battle Worth $130 Million
The last thing the cryptocurrency world needed was another legal skirmish involving a popular token, but it appears the inevitable has occurred. GALA, the digital currency underpinning Gala Games, is caught in a maelstrom of legal woes that have far-reaching consequences for both the company and its investors. дальше »
2023-9-4 20:15 | |
|
|
XRP Whales On The Move Again, As Altcoin Records Significant Utility Spikes
In the last 48 hours, the XRP market has witnessed a significant amount of large-scale transactions, drawing much attention from the general crypto space. According to data from blockchain tracker Whale Alert, XRP whales conducted transactions involving over a billion XRP on Friday, September 1. дальше »
2023-9-2 18:30 | |
|
|
Navigating the significance of legal opinions in the crypto sphere
The need for legal clarity has become paramount in the ever-evolving landscape of cryptocurrency, where innovation meets regulation. The recent legal battles involving major crypto exchanges and regulatory authorities underscore the importance of obtaining comprehensive legal opinions for token projects. дальше »
2023-9-2 16:12 | |
|
|
Where will Binance head next after the SEC's stealth move?
The SEC recently filed a sealed motion against Binance involving more evidence. BNB has been unable to regain the $300 price range since the June lawsuit. A significant development occurred The post Where will Binance head next after the SEC's stealth move? appeared first on AMBCrypto. дальше »
2023-8-31 04:30 | |
|
|
Coinbase and Binance settlement with SEC is a good idea, analyst says
Fineqia International’s Matteo Greco comments on Bittrex’s $24 million SEC settlement, drawing parallels with ongoing cases involving crypto giants Coinbase and Binance. Bittrex’s recent $24 million agreement with the SEC mirrors the one currently involving Coinbase and Binance, according to… дальше »
2023-8-28 10:11 | |
|
|
Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
|
|
ARK Invest and 21Shares join forces for crypto ETFs
ARK Invest and 21Shares have jointly applied for two futures exchange-traded fund (ETF) products involving ether (ETH) and bitcoin (BTC). The applications lodged with the Securities and Exchange Commission (SEC) by Empowered Funds, the investment advisor for the products, on… дальше »
2023-8-25 18:44 | |
|
|
FTX reports security breach involving bankruptcy agent Kroll
FTX has announced a cybersecurity breach involving its bankruptcy case claims agent, Kroll, exposing limited, non-sensitive customer data of specific claimants. On Aug. 25, the struggling crypto exchange used the X platform to notify customers, creditors, and the public about… дальше »
2023-8-25 14:27 | |
|
|
FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. дальше »
2023-8-25 12:04 | |
|
|
Magnate Finance Pulls $6.5M Exit Scam on Base L2 Weeks After BALD Token Debacle
Magnate Finance has reportedly exit scammed with $6. 5 million from Coinbase's Base layer-2 network, using price oracle manipulation of DAI and wETH. This follows a $23 million rug-pull involving BALD tokens. дальше »
2023-8-25 08:56 | |
|
|