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Robinhood buys back $606m shares seized from Bankman-Fried
Robinhood successfully reclaims $606 million in disputed shares linked to FTX’s Bankman-Fried, resolving legal complexities and boosting stock performance. Robinhood has successfully reacquired 55. дальше »
2023-9-2 22:55 | |
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Shiba Inu Founder Linked to CCP, Wanxiang, Buterin 2 Years Before Launch
In a groundbreaking revelation, on-chain researcher BoringSleuth has unveiled a series of connections that link the enigmatic founder of Shiba Inu, known as Ryoshi, to some of the most influential figures and organizations in the crypto space. дальше »
2023-9-1 09:30 | |
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Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
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Yevgeny Prigozhin Potentially Linked to the Fifth Largest Bitcoin Wallet
Claims have surface online the deceased owner of a military company owned a wallet containing $2.6 billion in Bitcoin. The post Yevgeny Prigozhin Potentially Linked to the Fifth Largest Bitcoin Wallet appeared first on BeInCrypto. дальше »
2023-8-24 15:15 | |
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FBI Issues New Warning To Crypto Firms About North Korean Hackers
The FBI has warned cryptocurrency firms to scrutinize their blockchain data for wallets linked to the theft of hundreds of millions in crypto by North Korea's TraderTraitor-affiliated actors. The post FBI Issues New Warning To Crypto Firms About North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 02:37 | |
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FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen. дальше »
2023-8-23 13:24 | |
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Unraveling the Web Between Tether and Deltec: The Bank Behind FTX & Alameda Research
Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms. дальше »
2023-8-22 01:00 | |
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Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React?
On Monday, Aug 21, an 0xd8d wallet address linked to Vitalik Buterin was spotted moving 600 ETH, worth $1.01 million, into a Coinbase wallet. How will ETH price react in the coming days? The post Vitalik Buterin Spotted Cashing out $1 Million: Will Ethereum (ETH) Price React? appeared first on BeInCrypto. дальше »
2023-8-22 20:00 | |
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U.S. Regulators Reportedly on the Verge of Approving Ether Futures ETFs
According to a recent report by Bloomberg, U. S. securities regulators are on the brink of greenlighting exchange-traded funds (ETFs) based on ether (ETH) futures. Unlike traditional ETFs that hold the actual cryptocurrency, these proposed ETFs would be backed by derivatives contracts linked to the value of ether. дальше »
2023-8-18 14:55 | |
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Singapore introduces regulations for single-currency stablecoins
Singapore’s Monetary Authority (MAS) has rolled out a regulatory framework for single-currency stablecoins linked to the Singapore Dollar or other G10 fiat currencies. With this new setup, any token with a circulation value over S$5 million will earn the MAS-regulated… дальше »
2023-8-15 17:46 | |
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Barry Silbert’s DCG Asks Judge to Toss Gemini Lawsuit
Digital Currency Group (DCG) and its CEO, Barry Silbert, are seeking the dismissal of a lawsuit brought against them by the Gemini Trust Inc. crypto exchange, following disputes linked to DCG’s Genesis Global freezing withdrawals дальше »
2023-8-10 21:25 | |
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Elon Musk Shuts Down Speculations Of An X Coin, Says Platform Will Not Launch A Token
Elon Musk has shut down rumors that his X platform plan to launch an X token as part of the X ecosystem as certain media outlets had reported about $X and $TWITTER tokens giving the impression that they were linked to the social media giant. дальше »
2023-8-5 18:00 | |
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As CEXes expand into self-custody, MetaMask leads the way
MetaMask remains the biggest self-custodial crypto wallet service provider. Most of the top self-custody wallets were linked to centralized exchanges. The liquid supply of top crypto assets The post As CEXes expand into self-custody, MetaMask leads the way appeared first on AMBCrypto. дальше »
2023-8-5 17:30 | |
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FTX, Elon Musk, Pepe linked to crypto manipulation claims
Bots drove most tweets associated with FTX-listed tokens PEPE and PSYOP also followed similar patterns of using bots to influence their price trends. FTX, Pepe [PEPE], and Psyop are seeminglThe post FTX, Elon Musk, Pepe linked to crypto manipulation claims appeared first on AMBCrypto. дальше »
2023-8-4 17:30 | |
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Rumors Linked to Brian Armstrong Drive a 30,000x Surge in BALD Meme Coin in 24 Hours
BALD, a meme coin on the Base chain has surged by as much as 3,000,000% since it was first listed on exchanges less than 24 hours ago. The post Rumors Linked to Brian Armstrong Drive a 30,000x Surge in BALD Meme Coin in 24 Hours appeared first on BeInCrypto. дальше »
2023-7-31 02:12 | |
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X Coin Explodes 1,600% Despite No Connection To Musk’s Twitter Rebrand – Details
X, a little-known digital asset, has experienced an astronomical surge, rallying by more than 1,000% following Elon Musk’s revelation about a Twitter rebranding venture. The obscure altcoin is linked to Project X—a decentralized NFT marketplace that operates across various blockchain networks. дальше »
2023-7-24 11:12 | |
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‘X’ Altcoin Explodes 1,000% Following Elon Musk Twitter Rebrand
Cryptocurrency 'X' surged over 1,000% following Elon Musk's announcement to rebrand Twitter as X.com. The token is linked to a defunct NFT marketplace. The post ‘X’ Altcoin Explodes 1,000% Following Elon Musk Twitter Rebrand appeared first on BeInCrypto. дальше »
2023-7-24 06:48 | |
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Unpacking trends in Bitcoin trading volatility
Quick Take Bitcoin’s trading patterns have been unusually consistent, primarily fluctuating around the $30k mark. However, a recent dip saw the cryptocurrency briefly fall below $29,000. This volatility has been linked to Bitcoin’s sharp decline in 2022, coupled with significant macroeconomic uncertainties. дальше »
2023-7-21 01:00 | |
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Why AVAX's latest bullish stride may be closely linked to this DeFi network
AVAX rides the bullish wave for a retest of its 200-day moving average. Uniswap extends its reach into the Avalanche ecosystem. Thursday, 13 July, was perhaps the most bullish day of 2023 soThe post Why AVAX's latest bullish stride may be closely linked to this DeFi network appeared first on AMBCrypto. дальше »
2023-7-15 10:30 | |
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Bank of America May Be Closing Accounts Linked With Coinbase
Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto. дальше »
2023-7-13 19:15 | |
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Two Underage Kids Accused of Hacking Nvidia, Grand Theft Auto, and Uber
Two UK teenagers are facing prosecution for hacking into Nvidia, Grand Theft Auto, Revolut, and Uber, allegedly stealing data and demanding ransoms. The teenagers are linked to the hacking group Lapsus$. дальше »
2023-7-13 16:30 | |
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Struct Finance Transforms DeFi Landscape on Avalanche With the Launch of Tranche-based BTC.B-USDC Vaults
In its ongoing journey to reshape the crypto investing landscape, Struct Finance, a DeFi platform that enables investors to engage with tailored interest rate products linked to digital assets, is thrilled to announce the launch of the BTC. дальше »
2023-7-13 18:59 | |
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Struct Finance Transforms DeFi Landscape on Avalanche With the Launch of Tranche-based BTC.B-USDC Vaults
Tortola, British Virgin Islands, July 12th, 2023, Chainwire In its ongoing journey to reshape the crypto investing landscape, Struct Finance, a DeFi platform that enables investors to engage with tailored interest rate products linked to digital assets, is thrilled to announce the launch of the BTC. дальше »
2023-7-13 18:47 | |
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Silk Road–Linked Bitcoin Worth $300M Moved by U.S. Government: On-Chain Data
A wallet tagged as belonging to the U.S. government has moved over $300 million worth of bitcoin (BTC) in three separate transactions. дальше »
2023-7-13 17:28 | |
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Struct Finance Transforms DeFi Landscape on Avalanche With the Launch of Tranche-based BTC.B-USDC Vaults
In its ongoing journey to reshape the crypto investing landscape, Struct Finance, a DeFi platform that enables investors to engage with tailored interest rate products linked to digital assets, is thrilled to announce the launch of the BTC.B-USDC Vaults. дальше »
2023-7-13 15:00 | |
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Crypto Exchanges Spot Trading Volume Witness First Increase In Three Months
In June, spot trading volume on centralized crypto exchanges rose by over 16% to $575 billion. This increase represents its first increase in three months, according to a CCData review. This surge in trading activity across spot markets has been linked to the increased activity of institutions and regulatory bodies. The report said: The increase […] дальше »
2023-7-6 04:00 | |
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Litecoin spikes 25%: What’s behind the sudden surge?
Litecoin has seen a remarkable rise in its value in the recent trading day. The digital currency spiked to $105, a noteworthy increase of 24. 6% within the last 24 hours. At this juncture, the sharp increase in Litecoin’s valuation does not appear to be linked to any particular event or news release. дальше »
2023-7-1 00:22 | |
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Israel Seizes Cryptocurrency Linked to Hezbollah
Israel seized over $1.7 million in cryptocurrency linked to funding the Hezbollah militant group, marking a significant step in countering terrorism financing. The post Israel Seizes Cryptocurrency Linked to Hezbollah appeared first on BeInCrypto. дальше »
2023-6-29 18:00 | |
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Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah
The Defense Minister of Israel, Yoav Gallant, said the government had seized millions of dollars worth of cryptocurrencies linked to Iran’s military arm, Quds Force, and the Lebanese militant group Hezbollah. дальше »
2023-6-28 11:26 | |
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Huobi Removes Tokens Linked to Justin Sun’s USDD
After months of tension with TRON founder Justin Sun, the crypto exchange Huobi has announced it will delist 10 tokens, with most of them trading with Tron's stablecoin USDD. The post Huobi Removes Tokens Linked to Justin Sun’s USDD appeared first on BeInCrypto. дальше »
2023-6-27 20:00 | |
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Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11 | |
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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