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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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FTX linked bank Silvergate suspends dividend
Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend. дальше »
2023-1-28 19:50 | |
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Crypto Wallets On Crosshair of Major Banks As They Take On PayPal, Apple Pay
The major US banks, including Bank of America, JP Morgan Chase, and Wells Fargo are planning to introduce a new system that uses a digital wallet linked to customer credit cards and debit cards. The plan is slated to start rolling out in the second half of 2023. дальше »
2023-1-24 21:00 | |
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How To Mark Yourself Safe From The Flood Of Crypto Frauds?
Some individuals are under the impression that it will take the place of the conventional financial system and are excited to be a part of the transition. What could possibly go wrong here? Maybe you are not linked with reliable trading bots like bitcoin prime and your investments are con artists who have the intention […] The post How To Mark Yourself Safe From The Flood Of Crypto Frauds? appeared first on CoinJournal. дальше »
2023-1-21 18:09 | |
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Solana, Serum, And FTT Token: Why Are FTX-Related Tokens Leading The Rally?
Solana (SOL), Serum (SRM), and the FTX Token (FTT) have been at the forefront of the crypto rally. Despite all of these coins being linked to the FTX crypto exchange and suffering dearly for it when the company filed for bankruptcy, they have been able to stage a massive reversal. These three coins feature at […] дальше »
2023-1-16 20:00 | |
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Meet “The Blockchain Evangelist” and Co-Founder of REV3AL Mo Kumarsi
Blockchain technology continues to grow in popularity, with different industries like music, automotive, banking, insurance, telecommunication, and media and entertainment adopting it. This trend has been linked to the numerous benefits of blockchain technology. дальше »
2023-1-13 13:33 | |
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Avalanche Partners With Amazon, What’s Next For The Price?
Avalanche and its dApp ecosystem shall now be supported by Amazon Web Services (AWS), which also comprises one-click node deployment through the AWS marketplace. With this partnership with AWS, Ava Labs can help customers deploy custom offerings linked to over 100,000 partners spread across 150 countries. дальше »
2023-1-12 23:15 | |
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Exploited Nomad Bridge Wallet Transfers $1.5M to Tornado Cash
Coinspeaker Exploited Nomad Bridge Wallet Transfers $1. 5M to Tornado Cash As the team behind Nomad Bridge works on relaunching the platform, a fresh movement of 1200 ETH has been noticed from one of the wallet addresses linked to the hack. дальше »
2023-1-9 16:44 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions
Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto. дальше »
2023-1-1 18:59 | |
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3Commas admits to API keys leak after anon reveals database
3Commas, a crypto trading signals provider, has finally confirmed a recent attack that saw thousands of user API keys compromised. The platform’s founder and CEO Yuri Sorokin acknowledged this fact on Wednesday after it emerged an anonymous user had obtained a list of API keys linked to 3Commas users. дальше »
2022-12-30 14:53 | |
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Gemini exchange experienced yet another outage
Troubled crypto exchange Gemini was down for more than three hours. The company linked the outage to an application recovery issue. According to the official Twitter account, Gemini went offline at approximately 10:00 Eastern Time on Dec. 20. At that… дальше »
2022-12-21 23:00 | |
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QuadrigaCX-Linked Bitcoin On The Move After Four Years Of Dormancy
Bitcoin linked to the now-defunct QuadrigaCX exchange has been identified to be on the move. The bitcoins which had been previously thought to be inaccessible were mysteriously moved out of multiple wallets, sparking speculations on who might have access to the wallets. дальше »
2022-12-20 20:00 | |
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BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds. дальше »
2022-12-20 11:25 | |
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Casinos Blockchain provides comprehensive analysis of crypto fan tokens & their future
Casinos Blockchain recently released important statistics about fan tokens, particularly those linked with the ongoing FIFA World Cup in Qatar. Socios is the leading platform for crypto fan tokens, coThe post Casinos Blockchain provides comprehensive analysis of crypto fan tokens & their future appeared first on AMBCrypto. дальше »
2022-12-15 09:45 | |
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Discord’s ‘Linked Roles’ functionality will feature Solana integration
Solana has announced that the newly-unveiled “Linked Roles” feature on Discord will include native support for the high-powered blockchain. First blockchain to be supported by Linked Roles In a Dec. дальше »
2022-12-13 09:51 | |
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The Block CEO resigns after failing to disclose $43 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-11 23:26 | |
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The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-10 23:26 | |
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Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-24 01:34 | |
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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot. дальше »
2022-11-14 09:42 | |
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FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. дальше »
2022-11-12 08:30 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
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Hong Kong financial regulator issues guidelines for crypto futures ETFs
The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures. дальше »
2022-11-1 22:45 | |
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