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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Celsius facing legal action by aggrieved custody customers over $180M deposit
Celsius is facing legal action from a group of custody clients seeking a refund of their collective $180 million deposit. The post Celsius facing legal action by aggrieved custody customers over $180M deposit appeared first on CryptoSlate. дальше »
2022-8-3 10:45 | |
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Marathon привлечет $100 млн в кредит от Silvergate Capital
Майнинговая компания Marathon Digital Holdings договорилась об открытии возобновляемой кредитной линии на $100 млн от Silvergate Capital под залог биткоина. $MARA Expands credit facilities, increasing debt funding capacity by $100 million 👇- refinanced existing $100 million revolving LOC- added $100 million term loanDetails here: https://t. дальше »
2022-8-3 09:50 | |
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1.4 billion MATIC locked in- Here's what could follow next
Polygon has released a new update for its network. Polygon contract address released 13. 87% of the total supply to the foundation contract address. Officials from Polygon said 640 million MATIC areThe post 1. дальше »
2022-8-3 06:30 | |
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Harmony [ONE] investors need to know this fact before they sell
Harmony rose to prominence in the first quarter of 2022 before the infamous $100 million hack in the following quarter. The protocol was at hand to receive major losses in tandem with the broader crypThe post Harmony [ONE] investors need to know this fact before they sell appeared first on AMBCrypto. дальше »
2022-8-3 04:30 | |
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Mobile data network Nodle (NODL) reaches half a million token holders
Nodle, a decentralized network on Polkadot that provides secure, low-cost connectivity and data liquidity to connect billions of devices worldwide, announced today it has reached half a million token holders (per Subscan, as of August 1, 2022), bringing the project closer to the mission of empowering people to build the first smartphone-powered decentralized network. дальше »
2022-8-3 00:23 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate. дальше »
2022-8-2 18:40 | |
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Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. The post Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam appeared first on BeInCrypto. дальше »
2022-8-2 18:30 | |
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Nomad bridge drained of $190M after hundreds of addresses copy hacker’s code
Nomad token bridge suffered an exploit on August 1 that allowed several people to drain the bridge of $190.7 million. The post Nomad bridge drained of $190M after hundreds of addresses copy hacker’s code appeared first on CryptoSlate. дальше »
2022-8-2 13:45 | |
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Ethereum Miner Revenue Surpassed Bitcoin in July; Both Drop Below $600 Million
Ethereum miners' revenue surpassed Bitcoin mining profitability again. Unfortunately, the cryptocurrencies saw mining revenues fall under $600M. The post Ethereum Miner Revenue Surpassed Bitcoin in July; Both Drop Below $600 Million appeared first on BeInCrypto. дальше »
2022-8-2 13:30 | |
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Socios.com invests $100M to accelerate Web3 innovations for FC Barcelona
Socios dot com is investing $100 million in Barca Studio for a 24. 5% stake and aims to accelerate blockchain, non-fungible token (NFT), and digital assets innovation for FC Barcelona. The post Socios. дальше »
2022-8-2 11:00 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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2 California Men Sentenced to Prison for $1.9M Crypto Grift
Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice. дальше »
2022-8-2 00:16 | |
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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
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Crypto investments products see inflows of $474M in July
Digital asset investment products recorded their best month in July after finishing the month with total inflows of $474 million, according to CoinShares Digital Asset Fund Flows Weekly Report. The post Crypto investments products see inflows of $474M in July appeared first on CryptoSlate. дальше »
2022-8-1 22:00 | |
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July Inflows Highest in 2022 as Weakness From June Reverses
After record inflows of $343 million for the week ending 22 July, CoinShares' latest report highlights another set of strong inflow numbers for the month of July. The post July Inflows Highest in 2022 as Weakness From June Reverses appeared first on BeInCrypto. дальше »
2022-8-2 21:00 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin
An employee at South Korea’s BNK Busan Bank allegedly embezzled 1.48 billion won ($1.1 million) of clients’ funds to invest in Bitcoin. The post South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin appeared first on BeInCrypto. дальше »
2022-8-2 19:00 | |
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OneOf closes $8M strategic round,launches NFT for American Express event
OneOf, a Polygon (MATIC)-based Web3-focused platform that seeks to promote the sector’s growth around music, sports and brands, has closed an $8 million round in a strategic round that included several leading investors. дальше »
2022-8-2 18:50 | |
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Barcelona FC And Socios.com Sign $100 Million Deal For Web3 Push
Barcelona FC is kicking off new strategies in hopes of scoring big in the field of Web3. In view of the imminent financial crisis at the opening of the summer transfer season, the Barcelona board took some extreme measures, authorizing the sale of some of the club’s significant assets. Club president Joan Laporta said on […] дальше »
2022-8-2 18:38 | |
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Research: Bitcoin’s rising illiquid supply suggests rising education regarding Bitcoin storage
There’s no denying that the last seven odd months have been extremely bearish for the crypto market, with Bitcoin, the world’s largest cryptocurrency by total market capitalization, only witnessing year-to-date (YTD) monetary inflows worth just $14 million. дальше »
2022-8-1 17:00 | |
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Otherdeed NFT Collection Becomes Quickest to Surpass $1 Billion in All-Time Sales
Otherdeed has become the fastest NFT to surpass $1 billion in all-time sales volume. Much of the sales came from May when the volume was $943 million. The post Otherdeed NFT Collection Becomes Quickest to Surpass $1 Billion in All-Time Sales appeared first on BeInCrypto. дальше »
2022-8-1 12:00 | |
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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »
2022-7-31 15:07 | |
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Babel Finance lost $280 million of customer funds: report
Babel’s losses included 8,000 BTC and 56,000 ETH wiped out in unhedged proprietary trading… The post Babel Finance lost $280 million of customer funds: report appeared first on CoinJournal. дальше »
2022-7-30 19:02 | |
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Babel Finance Lost Over $280 Million of Customer Funds to Risky Trading, Eyes Fundraising
Struggling crypto lender Babel Finance lost over $280 million of customers’ funds in trading. The post Babel Finance Lost Over $280 Million of Customer Funds to Risky Trading, Eyes Fundraising appeared first on BeInCrypto. дальше »
2022-7-30 13:00 | |
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Why Solana [SOL] hiked at the back of Nirvana flash loan exploit
Solana [SOL] algorithmic stablecoin, Nirvana was recently the subject of a $3.5 million exploitation. On Thursday (28 July), it announced via its official Twitter page that it had lost some of its resThe post Why Solana [SOL] hiked at the back of Nirvana flash loan exploit appeared first on AMBCrypto. дальше »
2022-7-30 23:30 | |
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Law Enforcement Crack Down Drives Cyber Criminals Towards Less-Conspicuous Attacks: Report
According to the 2022 SonicWall’s Cyber Threat Report, global cryptojacking volume rose to 66.7 million attacks in 2022, up 30% over the first half of 2021. Cryptojacking refers to a cybercrime where the attacker gains access to the victim’s computer or mobile device’s computing power and uses this for cryptocurrency mining without the knowledge and […] дальше »
2022-7-30 23:30 | |
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Decentralised Data Platform Space and Time Secures $10 Million Seed Round Led by Framework Ventures
A venture capital firm recognised for its early forays into decentralised finance (DeFi) and blockchain gaming has received $10 million in a seed round for Space and Time TM, a decentralised data platform for blockchain applications (GameFi). дальше »
2022-7-30 22:46 | |
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