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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Over $600m flushed out: Is Solana DeFi headed out of the window
The case of Solana has increasingly become interesting in the past few days. According to data from DefiLlama, the total value locked in Solana’s DeFi has dropped by around $600 million since 31 JulThe post Over $600m flushed out: Is Solana DeFi headed out of the window appeared first on AMBCrypto. дальше »
2022-8-17 23:30 | |
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Minor Crypto Product Outflows Break Six-Week Inflow Streak
Digital asset investment products experienced minor outflows last week amounting to $17 million, breaking a six-week streak of inflows. The post Minor Crypto Product Outflows Break Six-Week Inflow Streak appeared first on BeInCrypto. дальше »
2022-8-16 16:00 | |
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Vauld Short $75M - Says It Will Breakeven If BTC Hits 55K
Singapore-based crypto lenders Vauld have released an update regarding its financial position - revealing a $75 million shortfall - but it says the company would be back in the green again if the Bitcoin price was to reach $55,000. дальше »
2022-8-17 15:00 | |
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BitGo to Sue Galaxy Digital for $100M Termination Fee
Institutional crypto services company BitGo intends to seek legal action against crypto investment firm Galaxy Digital for refusing to pay a $100 million termination fee for abandoning its acquisition plans.... дальше »
2022-8-15 22:59 | |
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BitGo seeks $100M+ from Galaxy Digital over merger termination
BitGo, a leading digital asset custodian, says it will seek over $100 million in termination fee damages from Mike Novogratz and Galaxy Digital Holdings Ltd. A press release BitGo published on Monday noted that the crypto custodian viewed Galaxy’s earlier announcement that it had terminated their previously agreed acquisition deal as “improper. дальше »
2022-8-16 22:34 | |
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Galaxy Digital Back Pedal On $1.2 Billion Deal For BitGo Acquisition, BitGo To Seek $100 Million In Damages
Galaxy Digital has announced that it’s backing out of its $1.2 billion proposed acquisition of the cryptocurrency custodian, BitGo. Galaxy Digital Backs Out Of BitGo Deal A $1.2 billion acquisition of Palo Alto, California-based BitGo by digital asset investment firm Galaxy Digital has been canceled, ending one of the biggest acquisitions in cryptocurrency history. In […] дальше »
2022-8-16 21:44 | |
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This bitcoin mining stock is up big on Monday
Shares of Bitfarms Ltd (NASDAQ: BITF) are up more than 15% on Monday after the bitcoin mining company reported its financial results for the second quarter. Bitfarms Q2 financial highlights Net loss printed at $142 million versus the year-ago $4. дальше »
2022-8-16 21:06 | |
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Liquidations Cross $280 Million After Bitcoin Price Falls Below $25,000
Bitcoin price had touched briefly above $25,000 in the past day, but the rejection at this point had sent the digital asset spiraling downward. It had inevitably ended in the high $23,000 before staging a recovery. дальше »
2022-8-16 20:00 | |
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Tornado Cash Total Value Locked (TVL) Spikes by More than $140 Million
Tornado Cash TVL saw a boost in July due to renewed interest in decentralized finance (DeFi) and certain areas of the crypto finance industry. The post Tornado Cash Total Value Locked (TVL) Spikes by More than $140 Million appeared first on BeInCrypto. дальше »
2022-8-15 10:00 | |
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LongHash Ventures Rolls Out Web3 Investment Fund Platform Worth $100M
In a new development, LongHash Ventures will launch a $100 million investment fund for the decentralized Web3. With more innovative products, projects, and applications, the crypto space is growing in leaps and bounds. дальше »
2022-8-14 18:00 | |
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BlueBenx fires employees, halts funds withdrawal citing $32M hack
BlueBenx’s lawyer, Assuramaya Kuthumi, revealed that the attack resulted in the loss of $32 million, which many investors found hard to believe. дальше »
2022-8-14 08:18 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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Dear Cardano [ADA] holders, this is the real state of whaling around
According to Messari, ADA addresses holding over $10 million worth of ADA have declined gradually since 25 April. In fact, with 266 addresses noted at press time, a 62% decline in the number of this cThe post Dear Cardano [ADA] holders, this is the real state of whaling around appeared first on AMBCrypto. дальше »
2022-8-13 18:00 | |
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India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld
On Thursday, reports underlined that the Indian Enforcement Directorate (ED) blocked bank assets worth Rs 370 crore (around $46 million) that belonged to the troubled crypto exchange Vauld. The post India: After WazirX, ED Attaches Assets Worth $46M From Crypto Exchange Vauld appeared first on BeInCrypto. дальше »
2022-8-14 13:30 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46 | |
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MEV Infrastructure Company Jito Labs Completes $10 Million Series A
Jito Labs, the company building performant systems at Solana, completed a $10 M Series A. Multicoin Capital and Framework Ventures led the round, assisted by Solana Ventures and Delphi Digital with other companies. дальше »
2022-8-12 20:19 | |
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This Brazilian Fintech Is Bringing Crypto Trading To 30 million People
Crypto services are spreading worldwide. Most of the growth in this regard has been mostly in the West, but more countries and companies are beginning to follow suit. The latest of this is a Brazilian fintech that is starting to offer crypto services in the country. дальше »
2022-8-12 20:00 | |
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Top 3 Metaverse Crypto Coins With a Market Cap Below $25 Million to Watch in August 2022
While the bear market has been tough on all crypto assets, the past several weeks have been exceptionally bullish for Bitcoin, Ethereum, and Metaverse crypto coins in particular. Despite the adverse market conditions, Metaverse and NFT projects continue to build their ecosystems and provide genuine utility to the market. дальше »
2022-8-13 19:25 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Researchers discover vulnerabilities in Bitcoin layer-2 Lightning Network
Researchers at the University of Illinois have discovered vulnerabilities in the Bitcoin (BTC) Lightning Network that could result in the theft of 750 BTCs (roughly $18 million). The post Researchers discover vulnerabilities in Bitcoin layer-2 Lightning Network appeared first on CryptoSlate. дальше »
2022-8-12 15:15 | |
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Brazilian payment app PicPay launches crypto exchange with Paxos
The integration with Paxos marks the first move for PicPay to introduce its 30 million customers to digital assets and help them understand Bitcoin. дальше »
2022-8-13 13:00 | |
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Future of Content: How Web 3.0 Revolutionizes Approach to the Creator Economy
More than 50 million people worldwide consider themselves to be creators of some kind of content. The content creator economy is a fast-evolving market niche that is experiencing exponential growth. дальше »
2022-8-12 08:14 | |
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