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Company scams clients of over $200k, authorities in the U.S. allegedly refuse to investigate
A group of companies created by a U. S. green card holder has been scamming people for years, but authorities have refused to investigate. According to documents received by crypto. news, Dirk De Jager, a U. дальше »
2024-6-27 12:16 | |
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B2Trader v1.1 Upgrade: Introducing BBP Prime, Customisable Templates, Enhanced Reports, and iOS Integration
B2Broker is excited to reveal that its all-encompassing crypto spot brokerage platform, B2Trader, has received a significant update in version 1. 1. This update unveils BBP Prime, extends the report functionalities, and allows for flexible customisation of layout templates. дальше »
2024-6-27 23:00 | |
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Winter is coming: Why altcoin market declines after token unlocks
Altcoins face an early crypto winter, mainly due to the large token unlocks in 2024. According to Bloomberg, early project investors seek to sell the received tokens quickly, wanting to lock in short-term profits. At the same time, they do… дальше »
2024-6-27 19:28 | |
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Bitcoin whale pays off almost all Assange’s $500k jet fees in single transaction
Julian Assange, the founder of WikiLeaks, has received significant financial support from donors to cover the costs of his journey to freedom, as discovered by Alistair Milne, CIO of Altana Digital Currency Fund. дальше »
2024-6-26 11:18 | |
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Kraken’s $3 million bug exploit leads to criminal investigation
Crypto exchange Kraken reported that a rogue security research company has unilaterally held on to $3 million in digital assets they exploited from a bug on its platform. Kraken’s Chief Security Officer Nick Percoco detailed the incident on X, revealing that on June 9, the company received an anonymous tip from a “security researcher” about […] The post Kraken’s $3 million bug exploit leads to criminal investigation appeared first on CryptoSlate. дальше »
2024-6-20 19:40 | |
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Licensed Digital Asset Exchange HashKey Global Announces Regulatory Approval to Officially Launch its Futures Trading
HashKey Global, a flagship digital assets exchange under HashKey Group, is elated to announce it has received the long-awaited regulatory approval to officially launch its futures trading. HashKey Global is now regulated by the Bermuda Monetary Authority (BMA), which aligns with its compliance goals, which seek to safeguard user assets. дальше »
2024-6-20 16:34 | |
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HashKey Global Officially Launches Futures Trading, Pioneering a New Era in “Licensed Futures Trading”
Licensed digital asset exchange HashKey Global announces that it has received regulatory approval to officially launch its futures trading. дальше »
2024-6-20 10:12 | |
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Shiba Inu To The Moon: Analyst Predicts A Run Above $0.00015 If This Happens
Shiba Inu has received another bullish prediction from a crypto analyst, highlighting the expectations that the meme coin is far from done. This time around, a crypto analyst has predicted a notable surge in the SHIB price, with the expectation that it will reach a new all-time high by the time the rally is complete. дальше »
2024-6-19 03:05 | |
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Major Crypto Milestone As Australia’s Top Stock Exchange Approves Its First-Ever Spot Bitcoin ETF
VanEck announced that it has received the regulatory nod to launch a spot Bitcoin exchange-traded fund (ETF) on the Australian Securities Exchange (ASX). дальше »2024-6-19 20:59 | |
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Whale Activity Suggests Starknet Dev Dumping $STRK, Contributing To 12% Price Decline
Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149. дальше »
2024-6-18 21:55 | |
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Blur Sees Continued Bearish Trend As 37.51M BLUR Unlocked And Transferred To Coinbase Prime
Over the past weekend, Blur’s lock-up contract unlocked 37.51 million BLUR tokens, valued at $11.69 million, which were subsequently transferred to Coinbase Prime. This lock-up contract initially received these tokens from the Blur developer team one year ago, and this monthly unlock activity has been a consistent practice since June […] дальше »
2024-6-18 21:51 | |
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Four offshore crypto exchanges eye return to Indian market
India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the… дальше »
2024-6-14 15:30 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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OKEx Conducts 24th OKB Buy-Back And Burn, Receiving 5.73M OKB Worth $259M
In the ongoing 24th burn event, OKEx’s OKB Buy-Back and Burn wallet has received 5. 73 million OKB tokens, valued at approximately $259 million, in the past two hours. Since May 15, 2019, the OKX team has repurchased a total of 97. дальше »
2024-6-13 09:39 | |
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Meme Coins Receive High Risk Score In Crypto Report, Here’s Why
Meme coins have received a high-risk score from Coin Metrics reports, underscoring the increased volatility and market manipulation within this market. The analysis conducted by Coin Metrics aims to spread awareness of the speculative nature of these digital assets, urging caution for investors considering jumping on the meme coin bandwagon. Report Flags Meme Coins As […] дальше »
2024-6-13 02:00 | |
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Ripple Completes Standard Custody Acquisition, Appoints New Stablecoin Lead
Ripple has officially finalized its acquisition of Standard Custody & Trust Company, a regulated entity providing high-grade digital asset custody solutions. This acquisition, first announced earlier this year, has received the green light from all necessary regulatory bodies, including the New York Department of Financial Services (NYDFS), which oversees the operation of limited-purpose trust companies. […] дальше »
2024-6-11 20:00 | |
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Crypto deposits to Chinese precursor makers surge 600% in 2023
Blockchain intel firm TRM Labs says China-based precursor manufacturers received over $26 million in crypto in 2023, with around 60% of payments were made in Bitcoin. Cryptocurrency appears to be becoming a more preferred payment method for Chinese drug manufacturers… дальше »
2024-6-11 11:53 | |
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Whale Deposits $21 Million In DeFi Tokens To Binance, Was It Justin Sun?
In the early hours of Monday, a dormant whale moved $21 million worth of 4 DeFi tokens to the crypto exchange Binance. The news received mixed reactions from the community, which worries about an incoming dump amid the recent retrace of the crypto market. дальше »
2024-6-11 03:00 | |
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Solana Punishes Network Validators For Sandwich Attacks Against Retail Traders
Solana validators have received a tongue leathering for violating the foundation's best practices. Reportedly, they harmed retail users by enabling sandwiching. The post Solana Punishes Network Validators For Sandwich Attacks Against Retail Traders appeared first on BeInCrypto. дальше »
2024-6-11 23:13 | |
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Polkadot Announces $14.4M Allocation to Boost DeFi with Hydration
Hydration, the top DeFi project on Polkadot, is excited to share that it has received a generous grant of 2 million DOT tokens (worth $14. 4 million) from the Polkadot treasury. The funds will enhance the liquidity and trading efficiency of Hydration’s single-sided liquidity provisioning platform, Omnipool. дальше »
2024-6-11 22:45 | |
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College student in China sentenced to 4 years in prison for $300k rug pull in crypto
A Chinese university student has received a prison sentence of over four years for what appears to be the first case of fraud involving crypto liquidity withdrawal in China. Yang Qichao, a college student, has been sentenced to 4.6 years… дальше »
2024-6-6 12:49 | |
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CEO Tether: Взломан сервис email-рассылок
Неназванный популярный поставщик услуг email-рассылок, используемый криптокомпаниями, скомпрометирован. Об этом сообщил генеральный директор Tether Паоло Ардоино. We received now 2 independent confirmations that a prominent vendor used by crypto companies to manage mailing lists might have been compromised. дальше »
2024-6-6 18:50 | |
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Crypto firms on alert after Tether CEO Paolo Ardoino warns of email list breach
Paolo Ardoino, the CEO of stablecoin issuer Tether, warned on June 5 about a potential security breach involving an unnamed crypto mailing list provider. In a post on the social media platform X (formerly Twitter), Ardoino stated that his firm had received two independent confirmations suggesting a prominent vendor responsible for managing mailing lists for […] The post Crypto firms on alert after Tether CEO Paolo Ardoino warns of email list breach appeared first on CryptoSlate. дальше »
2024-6-5 15:40 | |
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Rising Tide: Crypto Investment Products See $185M Inflows, May Sets New Record At $2 Billion
The crypto market is showing signs of a bullish resurgence, with reports of an impressive $2 billion in inflows for May alone. Alongside this positive trend, Ethereum (ETH) has seen a notable turnaround in investor sentiment as the long-awaited spot exchange-traded funds (ETFs) for the market’s second-largest cryptocurrency received approval from the US regulators last week. дальше »
2024-6-4 06:30 | |
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Gemini Earn returns over $2 billion in crypto, triggering concerns of sell pressure
Crypto exchange Gemini said users of its now-defunct Earn product received $2. 18 billion of their digital assets, according to a May 29 statement. These distributions amount to 97% of the total digital assets owed to Earn users, marking a significant recovery since the collapse of crypto lender Genesis, which halted withdrawals in November 2022. дальше »
2024-5-30 21:26 | |
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Bitfarms rejects Riot’s unsolicited acquisition offer
Bitfarms said on May 29 that it rejected Riot Platform’s unsolicited acquisition proposal because the offer undervalued the company. The proposal, received on April 22, offered $2. 30 per common share in a mix of cash and Riot common stock — amounting to a $950 million offer. дальше »
2024-5-30 20:41 | |
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Exploring Runes protocol: Insights into its impact on Bitcoin’s ecosystem
Andreas Brekken, founder of SideShift.ai, recently shared his insights on the emerging Runes Protocol and its implications for the Bitcoin ecosystem. Crypto.news received exclusive comments via email on Brekken’s views about the Runes Protocol, which gained hype and popularity during… дальше »
2024-5-29 20:18 | |
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Polkadot celebrates 4 year anniversary with unanimous JAM upgrade approval
The Polkadot community celebrated the blockchain’s fourth anniversary by ratifying the highly anticipated Join-Accumulate Machine (JAM) upgrade. The proposal received unanimous support, with backing from over 31 million DOT tokens. дальше »
2024-5-28 17:53 | |
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Polkadot community greenlights continuous funding for ecosystem innovators
The Polkadot community has approved the Optimistic Project Funding proposal to support projects that enhance the blockchain network’s ecosystem. The proposal received unanimous approval, backed by over 55 million DOT tokens. дальше »
2024-5-26 18:41 | |
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WisdomTree first to get nod from FCA on spot Bitcoin ETP ahead of multi-product UK launch
WisdomTree has received approval from the Financial Conduct Authority to list its physically-backed Bitcoin and Ethereum ETPs on the London Stock Exchange. This approval allows WisdomTree to introduce the WisdomTree Physical Bitcoin and WisdomTree Physical Ethereum ETPs, targeting the May 28 lifting of UK restrictions. дальше »
2024-5-22 14:32 | |
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AEVO price jumps 10% as Binance Labs’ investment reveals bullish outlook
AEVO price jumped nearly 10% on Tuesday as the project received a major boost from Binance Labs. AEVO is the native token of decentralized derivatives exchange platform Aevo. It could ride the Layer 2 rally around ETH spot ETF speculation and today’s news to target a break above the $1 level. Binance Labs invests in […] дальше »
2024-5-22 22:13 | |
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Genesis Global gets court approval to distribute billions to creditors, DCG challenge gets rejected
Genesis Global, the digital assets lender that went bankrupt last year, received court approval to pay billions in cash and crypto to creditors. The judge also rejected a legal challenge from Genesis Global's parent company, DCG. дальше »
2024-5-18 18:30 | |
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Rollblock (RBLK) Could be Poised to Revolutionize Online Gambling, Promising Greater Deflationary Mechanisms Than ETH and SHIB
While Ethereum (ETH) coin has established itself as a deflationary asset due to widespread adoption in the altcoin market, Shiba Inu (SHIB) has also received a similar acclamation as it secures top ranking position among meme coins. дальше »
2024-5-15 23:48 | |
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US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds that have been through crypto mixers. Congressman Sean Casten (IL-06) introduced the bill on May 7 and received support from Representatives Bill Foster, Brad Sherman, and Emmanuel Cleaver. дальше »
2024-5-9 21:31 | |
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Forecasting NFT Trends: Raboo, Immutable, Theta Network’s Price Outlooks for the Next Decade
Many observers have been dunking on NFTs ever since the digital asset peaked in 2021. Much of the criticism NFTs have received is fair—at the time, their proponents were believing their own BS. Markets do become irrational. дальше »
2024-5-8 15:48 | |
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QCP Capital wins Abu Dhabi license, to introduce digital asset activities
Crypto options trading platform QCP Capital has received initial permission to operate in Abu Dhabi дальше »
2024-5-8 20:00 | |
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Bitcoin wallet developer Exodus to go public on New York Stock Exchange
Exodus Movement, Inc., the developer of non-custodial crypto wallet Exodus, is set to go public on May 9 on the NYSE American in a bid to create “long-term value” for investors. Crypto wallet maker Exodus Movement, Inc. received approval for… дальше »
2024-5-7 10:09 | |
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SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »
2024-5-7 20:41 | |
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SEC targets Robinhood for alleged securities law breaches
Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws. The post SEC targets Robinhood for alleged securities law breaches appeared first on Crypto Briefing. дальше »
2024-5-6 16:21 | |
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