Crypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands

According to a recent report by Forbes, the US Drug Enforcement Agency (DEA) has inadvertently transferred $50,000 worth of seized cryptocurrency to a hacker, who has amassed hundreds of thousands in Ethereum (ETH) within a few months. дальше »

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Binance stares at a bleak future in the U.S.

Binance.US' market share plunged from 20% in mid-April to less than 1% as of August. On the other hand, Coinbase increased its market dominance in the last few months. The crypto exchange maThe post Binance stares at a bleak future in the U.S. appeared first on AMBCrypto. дальше »

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Mysterious Owner Behind $3 Billion Bitcoin Wallet Has Finally Been Exposed

It is not unusual for wallets with high-volume transactions and large holdings to pique the interest of the Bitcoin community due to their sheer size. One such wallet is that of a mysterious whale, which had reportedly accumulated $3 Billion in Bitcoin in the last three months. дальше »

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Pantera predicts 322% Bitcoin price surge to $148k after halving in 2024

Bitcoin has experienced its longest stretch of negative year-over-year returns in its history, 15 months extending from Feb. 2022 to June 2023. This record-breaking downturn surpasses the previous streak of nearly a year from Nov. дальше »

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This Mysterious Bitcoin Whale Has Acquired Over 115,000 BTC in Less Than 3 Months

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Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months

The crypto industry is always subject to different kinds of security threats, with hackers and scammers developing new methods every now and then. As crypto adoption grows, so do the threats facing digital asset owners. дальше »

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Analyzing the best: Can Toncoin, Fantom and Borroe offer long term growth?

Toncoin (TON) has been rising in recent weeks as more investors buy the coin with confidence that it will rise massively in the coming months. On the other hand, Fantom (FTM) appears to be struggling with the hacking issues of its local projects. дальше »

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FTX Bankruptcy Burning Through $1.5M in Legal Costs Every Day

Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months. дальше »

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ETF Tracking Jim Cramer’s Stock Picks Liquidated in Six Months

LJIM, an ETF mirroring Jim Cramer's stock picks, ends its journey just six months post-launch. This abrupt cessation underlines the unpredictability of financial markets and the essence of astute investing. дальше »

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Judge Sends OpenSea Employee To Prison For NFT Insider Trading

The first case of NFT insider trading has come to a close as a US Judge has sentenced a former OpenSea employee to prison. OpenSea Head Of Products Arrested For Fraud Nathaniel Chastain, former Head of Products of OpenSea, the world’s largest non-fungible token (NFT) marketplace, has been condemned to three months in prison. The […] дальше »

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OpenSea Product Manager Sentenced to Three Months in Prison

No more insider trading in NFT industry? дальше »

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SEC may approve Ethereum futures ETF as DigiToads launches NFT game

The SEC may approve Ethereum Futures ETF in the coming months as DigiToads launched NFT game, Heroes of the Swamp дальше »

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US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official

For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal. дальше »

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Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case

Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto. дальше »

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Bitcoin dips but options market holds steady

Last week, the crypto market experienced a massive sell-off that sent Bitcoin’s price down to as low as $25,000. The sharp market movement ended several months of unprecedented calmness in the crypto market. дальше »

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This Bitcoin Whale Went From $0 To $3 Billion In 3 Months, But Is It Doing Well?

While most of the crypto market seems to have entered panic mode, one Bitcoin whale has gone on an incredible buying spree. The very young whale has only been here for three months but it now boasts one of the largest BTC holdings in the industry. дальше »

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Nate Chastain sentenced to three months for insider trading at OpenSea

Nate Chastain, formerly an employee at OpenSea, has been sentenced to three months in prison on insider trading charges according to the U.S. DOJ on Aug. 22. U.S. Attorney Damian Williams commented: “Nathanial Chastain faced justice today for violating the trust that his employer placed in him by using OpenSea’s confidential information for his own […] The post Nate Chastain sentenced to three months for insider trading at OpenSea appeared first on CryptoSlate. дальше »

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OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea. дальше »

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Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected

During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts. дальше »

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Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading

Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company. дальше »

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Custody Giant Prime Trust Files For Chapter 11 Bankruptcy But Says It Will Continue Operations

Virtual currency custody solutions provider Prime Trust has filed for Chapter 11 bankruptcy following a liquidity crisis that community members say has been brewing for several months. The company made the filing on August 14, noting that the bankruptcy procedure will “provide a transparent and value-maximizing process for the benefit of the Company’s clients and […] дальше »

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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange

Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »

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4 Of The Biggest Crypto Presales You Should Check Out Right Now

Presales in the crypto market are turning out to be really special in the last few months as there have been a number of projects that have won the crypto community over. They have done so because the tokens either have unique use cases or just generally bring something special to the table. дальше »

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3rd Biggest Bitcoin Stash Now Belongs To Unknown Wallet, Amassed In Over 3 Months

An unknown Bitcoin wallet has emerged as the global third-largest BTC holder.  The wallet used three months to accumulate BTC to climb to its present position in the ranking of holders. Following the recent revelation, some speculations and theories have been trending about the owner of the mysterious wallet. дальше »

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Long-term holders weather brief volatility surge

Key Takeaways Long-term holders now hold 75% of the total circulating supply of Bitcoin The cohort has been growing steadily over the last eighteen months Enthusiasts hope the growth in the number of coins hoarded by long-term holders will cause a supply shortage and squeeze the price upward in the long-term The last eighteen months […] The post Long-term holders weather brief volatility surge appeared first on CoinJournal. дальше »

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Solana celebrates six months of stability as market struggles for recovery

Solana has witnessed downtime once so far in the year. SOL has fallen below its long MA support, trading around $21. Solana [SOL] has exhibited remarkable stability recently, which is especiThe post Solana celebrates six months of stability as market struggles for recovery appeared first on AMBCrypto. дальше »

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Nomura, CoinShares, Ledger joint venture Komainu wins Dubai crypto license

Komainu completed the final step in VARA’s licensing process nearly 10 months after securing its MVP license in November 2022.

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Ethereum: Is network activity the reason behind ETH's price drop? 

Ethereum’s number of wallets in loss reached a seven-month high  Metrics and market indicators suggested that ETH’s price might decline further Over the last few months, Ethereum [ETH] The post Ethereum: Is network activity the reason behind ETH's price drop?  appeared first on AMBCrypto. дальше »

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Mysterious Bitcoin wallet becomes 3rd largest BTC holder in 3 months

An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner. дальше »

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Ex-SEC Attorney Dashes Hopes Of Spot Bitcoin ETF Approval, Here’s Why

Mentions of Spot Bitcoin ETFs have been constant in the crypto and traditional investment industries in recent months as many investors wait on the SEC’s decision. However, some players have constantly played down the possibility of Bitcoin spot ETFs taking root in the US market. дальше »

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Finst Becomes First Dutch Cryptocurrency Platform to Release an Extensive Proof of Reserves

As a crypto investor, getting access to reliable insights into an exchange’s reserves and overall safety should be the norm. Only 8 months after its launch, Finst becomes the first and only Dutch cryptocurrency platform to unveil an extensive Proof of Reserves audit conducted by AuditNow, a reputable and independent Dutch audit firm. дальше »

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Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months

Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1. дальше »

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BAYC NFT Sells for 153 ETH Just 11 Months After 777 ETH Purchase – Seller Loses 80%

A Bored ape Yacht club (BAYC) NFT that is the fifth most expensive ever when it sold for 777 ETH last year has just sold for just 153 ETH, representing an 80% loss for the previous owner. The post BAYC NFT Sells for 153 ETH Just 11 Months After 777 ETH Purchase – Seller Loses 80% appeared first on BeInCrypto. дальше »

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Will Polygon's gaming sector help MATIC stabilize? 

The Immutable zkEVM testnet went live, offering new features and capabilities.  MATIC’s chart remained red, and metrics were bearish.  Over the last few months, Polygon [MATIC] has made The post Will Polygon's gaming sector help MATIC stabilize?  appeared first on AMBCrypto. дальше »

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Bitcoin claims 25K as Shiba Memu investors defy bear market to take presale above $2M

Crypto markets are surprisingly going lower after some periods of resilience. Bitcoin’s price has dropped below $26,000, its lowest in 2 months. The losses have been replicated across the crypto sector. дальше »

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Blue-Chip NFTs lose luster as market cools

The Blue-Chip Index fell by over 35% in the past three months. While BAYC saw a decline in floor price, the value of the Milady Maker collection has more than tripled.  The value of Blue-ChThe post Blue-Chip NFTs lose luster as market cools appeared first on AMBCrypto. дальше »

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Crypto price predictions: Akash Network, THORChain, Bitcoin SV

Cryptocurrencies dipped sharply as bond yields surged. Most coins attempted to bounce back, in what could be a dead cat bounce. Cryptocurrencies stabilized on Saturday after going through one of their worst performance in the past few months. дальше »

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Polygon zkEVM completes 5 months; how has it fared?

zkEVM’s daily gas usage declined as its daily transactions dipped.  zkSync Era and Starknet’s network activity were higher than zkEVM.  Polygon [MATIC] zkEVM completes five months of bThe post Polygon zkEVM completes 5 months; how has it fared? appeared first on AMBCrypto. дальше »

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Shiba Inu: Why Shibarium's launch failed to turn things around

Shibarium witnessed a massive number of transactions after its launch. SHIB, BONE, and LEASH have not done well since Shibarium's launch.  After months of waiting, Shiba Inu’s [SHIB] muchThe post Shiba Inu: Why Shibarium's launch failed to turn things around appeared first on AMBCrypto. дальше »

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Bitcoin and Ethereum's price drop sparks options expiry and negative rates

The combined notional value of BTC and ETH options set to expire is around $820 million. BTC and ETH witnessed negative funding rates below -0.1 for the first time in over seven months. AccoThe post Bitcoin and Ethereum's price drop sparks options expiry and negative rates appeared first on AMBCrypto. дальше »

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Betting On Bitcoin: Renowned Bullish Investor Sees Explosive Crypto Revival In 18 Months

Bitcoin advocate and prominent crypto investor Anthony Pompliano reaffirmed his bullish stance on the cryptocurrency industry during a recent interview on CNBC’s “Last Call. ” In the interview, Pompliano discussed a range of topics with host Brian Sullivan, shedding light on the recent developments within the crypto sphere. дальше »

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Bitcoin remains nowhere near gold

It’s been interesting to track the crypto markets in recent months, with the normally-volatile asset class being uncharacteristically calm. Amid a summer trading lull and the relative absence of large needle-movers recently on the macro stage, volatility has been dipping. дальше »

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Star Trek NFTs Trademark Gets Green Light; Digitoads Launch NFT Staking after $7m Presale

After about four months of waiting, the United States Patent and Trademark Office (USPTO) has accepted CBS Studios’ trademark application. In April, CBS Studios applied for the Star Trek name to be used in NFT and crypto collectibles. дальше »

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Crypto Long Trades Account for 90% of Total Liquidations as Bitcoin, Ether Slump

One trading firm has a price target of as low as $24,000 in the coming months in the absence of immediate market catalysts. дальше »

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First Digital USD soars on Binance as overall stablecoin market sinks to two-year low

The total market cap of stablecoins has been on a continuous decline for 17 months, now standing at $124 billion, its lowest level since August 2021, according to CCData. The data aggregator highlighted a broader impact of the decline in stablecoin’s monthly trading volume. дальше »

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FBI seized $1.7m of crypto in three months

FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »

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BitGo Raises $100M After Scrapping Prime Trust Deal: Bloomberg

The raises comes nearly two months after BitGo ended its plan to buy beleaguered rival Prime Trust. дальше »

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BNB Chain’s opBNB mainnet goes live for infrastructure providers

opBNB mainnet has gone live for infrastructure providers a few days after Binance announced its deployment. The testnet for the layer-2 scaling solution built on the OP Stack took one and half months. дальше »

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Assessing Bitcoin Ordinals' crest and trough season since July

The total number of inscriptions on the Bitcoin blockchain has surpassed 24 million. Bitcoin NFTs were no more in the top five with respect to volume. Over the past few months, Bitcoin OrdinThe post Assessing Bitcoin Ordinals' crest and trough season since July appeared first on AMBCrypto. дальше »

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PayPal to pause UK crypto purchases starting in October

PayPal stated in an email to select users on Aug. 14 that it will temporarily pause crypto buying services in the U. K. in the coming months. That message states that the service will be paused starting on Oct. дальше »

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