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Shiba Inu (SHIB) Traders Earned Massive Profits With This Strategy – Will It Last?
Shiba Inu (SHIB) inverse traders have scored millions in profits over the past month. Will the bulls regain control in the coming week? The post Shiba Inu (SHIB) Traders Earned Massive Profits With This Strategy – Will It Last? appeared first on BeInCrypto. дальше »
2023-9-8 16:45 | |
Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
Stake hacker bridges $1.5m in stolen MATIC
The tokens were part of $7.8 million in Polygon’s MATIC stolen from crypto casino Stake on Sept. 4, along with millions in other cryptos. On-chain data showed that the hacker who stole millions in digital assets from crypto casino Stake… дальше »
2023-9-7 16:14 | |
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
Tornado Cash creators deny laundering $1b for North Korea hackers
Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto дальше »
2023-9-7 00:35 | |
How MakerDAO stands to generate millions in 2023
MakerDAO anticipated generating $150 million in revenue driven by Real World Assets (RWAs) and stability fees. While default risks loom, MakerDAO's development activity remained robust. The The post How MakerDAO stands to generate millions in 2023 appeared first on AMBCrypto. дальше »
2023-9-6 19:30 | |
Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.
дальше »2023-9-4 04:08 | |
How the Sweepstake Model Has Adapted to Include Crypto
Sweepstake casinos are growing in popularity across the world, especially in the United States. Sweepstake casinos have introduced legal online casino gaming to millions of people in the US who previously could not play casino games online and win money. дальше »
2023-8-31 21:41 | |
Investors pull millions out of digital assets in biggest outflow since March
Last week's outflows represented the largest outflow in the last five months. This may be due to waning positive sentiments as SEC stalls on approving a spot-based ETF for Bitcoin. Last weekThe post Investors pull millions out of digital assets in biggest outflow since March appeared first on AMBCrypto. дальше »
2023-8-30 19:30 | |
Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
SBF’s Lawyers Dispute Last-Minute ‘Millions of Pages’ Evidence Dump
Lawyers for Sam Bankman-Fried claim US prosecutors are acting unethically, compromising his chances of a fair trial. The post SBF’s Lawyers Dispute Last-Minute ‘Millions of Pages’ Evidence Dump appeared first on BeInCrypto. дальше »
2023-8-29 04:13 | |
Crypto bull run: Traders share their plans for the ‘tornado’ to come
Millions of new crypto investors could be experiencing their very first bull run soon, and those who’ve been through it have shared how they plan to tackle it. дальше »
2023-8-29 02:26 | |
I asked ChatGPT if PEPE can lead the pack of memecoins, its response was intriguing
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. On 25 August, millions of dollars' worth of The post I asked ChatGPT if PEPE can lead the pack of memecoins, its response was intriguing appeared first on AMBCrypto. дальше »
2023-8-27 17:25 | |
What's behind PEPE’s recent dump?
PEPEs worth millions were stolen and sent to exchanges on 24 August. Whale accumulation increased, and PEPE’s price surged by 3% in the last 24 hours. Pepe [PEPE] recently witnessed a The post What's behind PEPE’s recent dump? appeared first on AMBCrypto. дальше »
2023-8-27 00:30 | |
Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-27 00:43 | |
Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal
The U.S. Justice Department has produced “millions of pages of documents" related to SBF's criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-26 00:43 | |
Magnate Finance's shocking rug pull shakes Base users; millions lost
The Magnate Finance rug pull is amongst a long list of such attacks afflicting the DeFi sector. The total value locked amounted to $6.4 million. Magnate Finance, a decentralized finance (DeFThe post Magnate Finance's shocking rug pull shakes Base users; millions lost appeared first on AMBCrypto. дальше »
2023-8-25 19:00 | |
Whale moves millions of XRP tokens to Bitstamp
At press time, Ripple (XRP) was trading at $0. 5149, down 1. 64% in the past 24 hours. The XRP trading volume has dropped by 4. 56% today as fears of XRP’s future continue. The Court allowed the US SEC to appeal the Ripple (XRP) case. дальше »
2023-8-26 15:35 | |
Prime Trust lost $8M after Terra collapsed; bought $76M ETH in unrelated wallet loss
Failed crypto custodian Prime Trust revealed new details about its past financial shortfalls in a filing submitted to bankruptcy courts on Aug. 24. That filing indicates that Prime Trust’s investment in the TerraUSD (USTC) stablecoin resulted in millions of dollars of losses for the company. дальше »
2023-8-25 01:10 | |
Bots Rake in Over $2 Million in Profits Sniping Friend.Tech Keys, Here’s How They Made Millions
According to recent data analyzed by crypto researcher @tomwanhh, so-called maximal extractable value (MEV) bots have been aggressively sniping Friend. Tech keys on the Ethereum blockchain and profiting heavily from the activity. дальше »
2023-8-24 12:41 | |
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 | |
Shopify integrates with ‘zero-fee’ Solana Pay, prompting businesses to adopt crypto transactions
Solana Pay, the decentralized payment protocol by Solana Labs, has integrated with Shopify. This strategic integration allows millions of businesses on Shopify’s platform to leverage Solana Pay for crypto transactions with zero transaction fees until 2024. дальше »
2023-8-23 17:01 | |
BlockFi battles FTX, 3AC in court over repayment claims
Bankrupt BlockFi is contesting efforts by the insolvent FTX and Three Arrows Capital (3AC) to recover millions of dollars owed to their creditors. In a filing to a New Jersey bankruptcy court on Aug. 21, BlockFi insisted that its creditors… дальше »
2023-8-23 16:03 | |