Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah

The Defense Minister of Israel, Yoav Gallant, said the government had seized millions of dollars worth of cryptocurrencies linked to Iran’s military arm, Quds Force, and the Lebanese militant group Hezbollah. дальше »

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FTX pauses sale of stake in AI firm Anthropic, once purchased for $500m

FTX has suspended a planned sale of its stake in the artificial intelligence firm Anthropic, according to a Bloomberg report on June 27. The sale could have raised “nine figures” FTX’s stake in Anthropic was expected to sell for “nine figures,” based on secondary reports cited by Bloomberg. дальше »

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Bitcoin Bulls Getting Ready for Seasonal Surge: Matrixport

The largest cryptocurrency by market cap tends to rally in the month of July, the report said. дальше »

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FTX suspends $500M sale of stake in AI firm Anthropic: Report

Multiple buyers were reportedly eyeing up FTX’s stake in the AI firm that was being sold off to recover funds for creditors.

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Cardano outshines the rest but ADA could decide till when...

Cardano’s weekly development report highlighted the efforts made by developers to improve the blockchain  ADA’s price declined in the last 24 hours, and open interest increased  CardanThe post Cardano outshines the rest but ADA could decide till when... appeared first on AMBCrypto. дальше »

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The 'but' to ADA after Cardano outshines all

Cardano’s weekly development report highlighted the efforts made by developers to improve the blockchain  ADA’s price declined in the last 24 hours, and open interest increased  CardanThe post The 'but' to ADA after Cardano outshines all appeared first on AMBCrypto. дальше »

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BTC whales continue to ‘hodl’ despite low volatility 

A Bitfinex Alpha report reveals a steady accumulation of bitcoin by long-term investors, reflecting a strong demand while creating a complex market environment. дальше »

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TrueUSD Stablecoin Has $26k of Funds at ‘U.S. Depository Halting Withdrawals,’ Reserve Report Says

The stablecoin issuer said last week that it had “no exposure” to the failed crypto custodian Prime Trust. дальше »

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‘Crypto tumult in the US may be a boon for Japan’ says The Japan Times

Japan may find an unexpected opportunity to expand its influence in the sector — according to a recent The Japan Times report. дальше »

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Robinhood lays off 7% of workforce on same day as Cardano, Polygon, and Solana delisting

Robinhood is slashing about 7% of its full-time employees, marking the company’s third wave of layoffs in just over a year. The decision comes as the company faces dwindling customer trading activity and follows the controversial delisting of three major cryptocurrencies, according to the original report from The Wall Street Journal. дальше »

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Over $204M was lost in Q2 DeFi hacks and scams: Report

More than $208.5 million was lost initially, but approximately $4.5 million was recovered, making the total amount of unrecovered funds over $204 million. дальше »

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3AC liquidators look to recoup $1.3B from founders

The report came exactly one year since a court in the British Virgin Islands ordered Three Arrows Capital into liquidation.

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Bitcoin Briefly Pushes Above $31K After Fidelity Spot ETF Report

Fidelity previously applied for a spot bitcoin ETF in 2021, but the effort was rejected by the SEC. дальше »

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Web3 firms are spending up to $25M on HK crypto licenses: Report

VASP expenditures are varying between 20 million to 200 million Hong Kong dollars as firms scramble to find Web3 talent for licensing. дальше »

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The Second FTX Asset Recovery Report Is Packed With Bombshells

New claims put FTX and Alameda Research founder Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy. дальше »

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Robinhood To Lay Off 7% of Full-Time Staff In Latest Restructuring

Approximately 150 employees of trading firm Robinhood Markets are slated to lose their jobs, according to a Wall Street Journal report on Monday. This decision, which constitutes the third round of job cuts happened within a span of slightly over a year. дальше »

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FTX recovers $7b, making strides in creditor repayment

FTX, the cryptocurrency conglomerate formerly helmed by Sam Bankman-Fried, has successfully retrieved a substantial portion of the outstanding funds owed to its creditors, per information from a report. дальше »

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FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO

Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray. дальше »

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Robinhood to axe 7% of full-time staff in latest round of layoffs: Report

Roughly 150 full-time employees are being laid off, according to internal company messages.

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Swiss central bank announces plans for wholesale CBDC pilot with ‘real money’: Report

Thomas Jordan, head of the Swiss National Bank, announced the project at a conference in Zurich; the central bank still feels “prudent” about a retail CBDC, though. дальше »

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FTX Executives Knew of $8.9 Billion in Missing Customer Funds in August 2022

The latest report from FTX and its debtors contains startling revelations. Namely that the disgraced crypto exchange knew of a more than $8 billion hole as far back as April 2022. The post FTX Executives Knew of $8. дальше »

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FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations

Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design. дальше »

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FTX Owes its Customers A lot of Money: Internal Audit

FTX, the infamous exchange that collapsed in November, is reportedly in debt to its customers for $8.7 billion, resulting from the mishandling and commingling deposits, according to an investigative report... дальше »

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This Trader Turned $734 into $47,676 in Just a Few Months: Here’s How

It was only a few months ago that a particular crypto investor had an Ethereum (ETH) wallet balance of a mere $734. Today, his balance stands at a staggering $47,676 at the time of this report, thanks to his unique daily trading strategy. дальше »

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Over 50% of Fortune 100 companies have embraced crypto and web3, study shows 

Coinbase's latest report reveals that more than half of the Fortune 100 companies in the US have actively embraced crypto, blockchain, and web3 technologies in recent years, signaling a growing adoption trend despite regulatory challenges. дальше »

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MAS publishes report on asset tokenization and DeFi

The Monetary Authority of Singapore (MAS) has recently disclosed a detailed report exploring the integration of asset tokenization and decentralized finance (DeFi) within global financial systems and standards. дальше »

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Crypto travel rule fails to meet FATF standards, says report

The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies. дальше »

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Australia Leads the World in Crypto Adoption, US in Second Place: Report

According to a new study looking at ownership of and interest in crypto, as well as its legal status, Australia leads in global crypto adoption. But the numbers conflict with results from other surveys. дальше »

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ETH Biggest Non-Exchange Wallet Supply Surges as Ethereum Sits Around $1,900

Recent report shows that Ethereum is being withdrawn from exchanges heavily while the price jumps on a weekly basis дальше »

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Bomb threats targeting US retailers demand bitcoin payments, FBI involved

Law enforcement authorities in the US are intensifying efforts to investigate a series of bomb threats targeting major retail chains, with the culprits demanding payments in bitcoin, according to a WSJ report. дальше »

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Banking Giant HSBC Floats BTC and ETH ETF Products in Hong Kong: Report

Hong Kong's banking icon HSBC now allows Bitcoin and Ethereum ETF trading дальше »

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HSBC Introduces Cryptocurrency Solutions in Hong Kong, According to Report

HSBC Launches Cryptocurrency Trading Services in Hong Kong, Offering Bitcoin and Ethereum ETFs In a significant development, HSBC, the largest bank in Hong Kong, has reportedly introduced its initial range of cryptocurrency services tailored for the local market. дальше »

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HSBC rolls out cryptocurrency services in Hong Kong: Report

Three crypto ETFs listed on the Stock Exchange of Hong Kong are now reportedly available for trading at Hong Kong’s largest bank. дальше »

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Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets

Recent report shows that scammers are using fake WETH to lure investors into buying their fake meme coins using name of DWF Labs and other famous companies дальше »

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Haru Invest execs grounded in South Korea amid fraud suspicions

South Korean prosecutors have barred Haru Investment executives from traveling out of the country following criminal complaints of “serial suspending withdrawals” fraud, according to a Digital Asset June 25 report. дальше »

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U.S. Has Room for a Compliant Crypto ETF to Grow Market Share as a Bitcoin On-Ramp: Bernstein

Grayscale earns around $380 million in annualized fees despite its GBTC product being inefficient, illiquid and trading at a discount, the report said. дальше »

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Report: Amazon’s $100M Investment Creates Innovative Generative AI Center

AWS Responds to Growing Cloud Infrastructure Competition with $100 Million Investment in AI Center In a bid to stay ahead of its rivals in the cloud infrastructure services market, Amazon Web Services (AWS) is allocating $100 million towards the establishment of an advanced AI center. дальше »

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Amazon to invest $100M in generative AI center: Report

AWS is building a $100 million artificial intelligence center to keep up with increasing competition in cloud infrastructure services. дальше »

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Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro

A new report has revealed that Swiss prosecutors have seized around $26 million in digital assets from disgraced Terra founder, Do Kwon. The post Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro appeared first on BeInCrypto. дальше »

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Changpeng Zhao Defends Binance Strength Amid Report Of Mass Outflows, Shows New Data

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Wintermute Accused Of Enabling ‘Wash Trading’ By Celsius Creditors: Report

Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities. дальше »

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Mainstream media challenge decision to protect FTX customers: Report

Legal representatives of the media outlets have reportedly argued that FTX is not entitled to a “novel and sweeping exception” just because its customers use cryptocurrency. дальше »

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Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report

It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading volumes on the Celsius platform. дальше »

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Coinbase Celebrates Supreme Court Victory: Ruling Backs Arbitration

In a recent ruling, the US Supreme Court has backed Coinbase Global Inc in a case that reinforces the ability of companies to direct customer and employee disputes into arbitration.  According to a Bloomberg report, the decision was made with a 5-4 vote, stating that lawsuits filed in federal court must be put on hold […] дальше »

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JPMorgan Enables Euro Blockchain Payments With JPM Coin – Report

American investment bank JPMorgan Chase & Co has enabled Euro-denominated payments via the JPM Coin, the native currency for their blockchain. Thus expanding the use of one of the projects known to promote the application of blockchain technology in traditional banking. дальше »

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JP Morgan starts offering euro transfers with JPM Coin payment system

JP Morgan Chase has begun to allow clients to use its blockchain-based payment system for EU payments, Bloomberg reported June 23. That report indicates that JP Morgan began to offer JPM Coin for transactions denominated in euros for the first time on June 21. дальше »

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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »

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FTX Strikes Back: Sues Ex-Clinton Aide’s Investment Firm For $700 Million

According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments allegedly made with misappropriated FTX funds. дальше »

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Sequoia partner says investing in FTX was the right move: Report

Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX.

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Robust crypto fundamentals pull through after May’s monthly red candle: Report

What are the current trends in VC investment in the crypto sector, and when will the bear market finally end?

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