Million - Свежие новости [ Фото в новостях ] | |
What Chiliz traders should be on the lookout for before going long?
After a quick push up the charts, CHZ whales withdrew about $3 million from Binance. CHZ direction could trade sideways in the short term as traders rush to long the token. The first week ofThe post What Chiliz traders should be on the lookout for before going long? appeared first on AMBCrypto. дальше »
2023-1-6 06:30 | |
|
US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
|
|
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
The developer of the Mutant Ape Planet non-fungible token (NFT) collection – a knock-off of the popular Mutant Ape Yacht Club NFT collection – has been arrested and charged with fraud for allegedly perpetrating a $2.9 million rug pull. дальше »
2023-1-6 23:24 | |
|
|
Assessing the current status of MakerDAO for long-term MKR holders
MakerDAO reported a profit of more than $2.8 million through its real-world assets. The revenue generated by the protocol grew, alongside an increasing interest in the MKR token. MakerDAO [MThe post Assessing the current status of MakerDAO for long-term MKR holders appeared first on AMBCrypto. дальше »
2023-1-5 20:30 | |
|
|
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 | |
|
|
Coinbase Settles US Compliance Shortcomings With $100 Million Fine
US largest crypto trading platform, Coinbase, has agreed to part a total sum of $100 million towards settling its compliance worries with US financial regulators. дальше »2023-1-6 17:07 | |
|
|
Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz. дальше »
2023-1-6 16:58 | |
|
|
CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
|
|
U.S. authorities to seize $460m Robinhood shares tied to FTX
In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over… дальше »
2023-1-5 12:41 | |
|
|
MEXC unveils $20M ecosystem fund to support Sei Network
MEXC Venture’s $20 million ecosystem fund targets support for key projects on Layer 1 blockchain Sei Network. Sei Network secured $5 million in August from investors such as Coinbase Ventures and Multicoin Capital. дальше »
2023-1-5 22:07 | |
|
|
Coinbase stock soars 11% amid $100 million settlement with NY regulator
Coinbase (NASDAQ: COIN) shares spiked more than 11. 6% on Wednesday and were trading around $37. 50 at 11:30 am ET. COIN’s gains followed the latest crypto-related news for the leading US-based cryptocurrency exchange, with the gains also happening as stocks looked to stage an upside move amid multiple sets of economic news. дальше »
2023-1-5 19:50 | |
|
|
Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08 | |
|
|
Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
|
|
Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
|
|
Ankr’s $5M hacker deanonymizes with wrong transactions, funds moved to Huobi
The hacker who compromised web3 infrastructure platform Ankr in early December, leading to a loss of $5 million worth of BNB, committed a major mistake tracing funds back to their original wallet. In a Jan. дальше »
2023-1-4 07:36 | |
|
|
Crypto VC funding down by 82.5% YOY, lowest in 2 years
Crypto startups raised $660 million in VC funding in December 2022 – down 21. 5% from November (2022) and 82. 5% from December 2021 ($3. 76 billion), according to a report by Wu Blockchain. The post Crypto VC funding down by 82. дальше »
2023-1-4 02:15 | |
|
|
Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt
Stronghold Digital Mining disclosed its intent to extinguish $17.9 million of principal debt by converting Notes to equity. The post Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt appeared first on BeInCrypto. дальше »
2023-1-4 00:35 | |
|
|
Crypto Community on High Alert as Bitcoin Core Developer Loses Over 200 BTC In Hack
Luke Dashrj, one of the longest contributing Bitcoin Core developers, claims to have lost well over 200 BTC (roughly $3.34 million) this past weekend after his wallet keys were compromised. дальше »2023-1-4 00:33 | |
|
|
Stronghold Digital to restructure $18M debt with convertible preferred shares
Stronghold Digital Mining announced on January 3 that it has reached an agreement with its noteholders to restructure $17.9 million of outstanding debt. The post Stronghold Digital to restructure $18M debt with convertible preferred shares appeared first on CryptoSlate. дальше »
2023-1-3 21:00 | |
|
|
Glip Teams Up With Prominent Web2 Studios To Further Develop Web3 Gaming
Glip, the leading Web3 game discovery app, has reached 1 million created wallets and over 100,000 onboarded users for web3 games in just three months. More than 50,000 verified earners were also reported by the app, indicating a high demand for Web3 gaming. дальше »
2023-1-4 20:24 | |
|
|
CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
|
|
CryptoSlate Daily wMarket Update: Solana maintains positive start to 2023 with green trading
The cryptocurrency market cap saw minor net inflows of around $740 million over the past 24 hours and currently stands at $807.70 billion — up 0.07%. The post CryptoSlate Daily wMarket Update: Solana maintains positive start to 2023 with green trading appeared first on CryptoSlate. дальше »
2023-1-3 15:45 | |
|
|
These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall
The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies. дальше »
2023-1-4 14:30 | |
|
|
Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45 | |
|
|
Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb. дальше »
2023-1-4 10:23 | |
|
|
Dogecoin (DOGE) Price Breaks out After Announcement of Developer Fund
on Dec. 31, The Dogecoin foundation announced the Dogecoin CoreFund. The foundation stated that it would allocate 5 million to improve Dogecoin core, the official wallet maintained by the foundation. дальше »
2023-1-3 20:00 | |
|
|