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US DEA loses over $50k USDT to scammer in botched transaction: Forbes
The U. S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. The scammer tricked the DEA into sending 55,000 USDT to their wallet instead of the U. дальше »
2023-8-25 13:30 | |
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US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer, exposing vulnerabilities even amidst high-security operations. The scam was uncovered when the US Marshals Service detected the incident. дальше »
2023-8-25 12:44 | |
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Cardano Feels Heat on Crypto Crash, ADA Holders Embracing $ROE Excellence
The recent turbulence in the cryptocurrency market has sent shockwaves through the industry, leaving even top crypto coins like Cardano (ADA) to feel the heat. As market dynamics shift, investors are seeking refuge and potential opportunities in new avenues. дальше »
2023-8-25 06:55 | |
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Vitalik Buterin stirs market uncertainty with $1M Ethereum transfer to Coinbase
According to on-chain data, a wallet associated with Ethereum (ETH) co-founder Vitalik Buterin sent 600 Ether worth roughly $1 million to Coinbase earlier today. The motive behind the transaction remains speculative as of press time. дальше »
2023-8-21 14:15 | |
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Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13 | |
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Latest Bitcoin Misery A Dress Rehearsal For Bullish Spectacle – Analyst
Bitcoin is displaying signs of resilience in the wake of a significant market sell-off that sent shockwaves across the digital asset landscape. Analysts are now finding solace in a combination of technical indicators and historical trends, underpinning their optimism about Bitcoin’s potential for a rebound. дальше »
2023-8-21 11:00 | |
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The Crypto Market Just Recorded The Biggest Liquidation Since The FTX Exchange Blowup
The recent sharp decline in Bitcoin’s price from $29k to $25k within 24 hours has sent shockwaves through the cryptocurrency market. This significant drop has resulted in the liquidation of 174,892 traders, amounting to a staggering $1. дальше »
2023-8-19 13:42 | |
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Bitcoin Plummet Sends 10% Of Supply Into Loss
On-chain data shows Bitcoin’s plummet toward the $26,500 mark has sent 10% more of the total supply into a state of loss. Bitcoin Supply In Profit Has Dropped From 71% To 61% After The Crash According to data from the on-chain analytics firm Glassnode, the supply in profit has taken a big hit with this […] дальше »
2023-8-19 21:50 | |
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Binance loses another corporate partner as Checkout.com severs ties
London-based credit card payment processor Checkout. com has severed ties with Binance, the world’s largest cryptocurrency exchange, according to a spokesperson. The termination, which came through two letters sent earlier this month, was revealed in a report from Forbes and later confirmed by TechCrunch. дальше »
2023-8-18 21:20 | |
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Bitcoin Price Tanks as SpaceX Sells BTC Holdings – Could These Coins Be an Alternative?
Bitcoin’s price plunged in the past 24 hours after reports emerged that Elon Musk’s SpaceX wrote down over $370 million of its holdings. The news of this massive liquidation sent shockwaves throughout the crypto market, leading many to sell their $BTC. дальше »
2023-8-19 17:17 | |
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Coinbase Moves To Delist 3 Stablecoins For Canadian Users
Coinbase, the largest crypto exchange in the US by trading volume, has moved to delist three stablecoins for Canadian users just a few days after its official launch in the country. Coinbase To Delist RAI, DAI, USDT In an email sent to customers, the crypto exchange announced that its users in Canada would no longer […] дальше »
2023-8-18 14:20 | |
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PayPal halting UK cryptocurrency purchases
With an anticipated return in early 2024, PayPal (NASDAQ: PYPL) has announced that it will temporarily halt crypto purchasing services in the UK starting on October 1, 2023. The move was made in response to new regulatory demands made by the UK Financial Conduct Authority (FCA), as explained in an email sent to a limited […] The post PayPal halting UK cryptocurrency purchases appeared first on Invezz. дальше »
2023-8-17 14:54 | |
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How MakerDAO's strategies have galvanized demand for DAI, MKR
Over the last two months, MKR supply sent to exchanges has steadily pushed higher DAI's circulating supply registered the highest growth since March's banking crisis MakerDAO [MKR], popularlThe post How MakerDAO's strategies have galvanized demand for DAI, MKR appeared first on AMBCrypto. дальше »
2023-8-14 19:30 | |
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Bitcoin (BTC) Investors Pull Out $175 Million Post CPI Report: What’s Next?
Initial market reactions to the latest CPI report have sent BTC prices spiraling toward $29,000. On-chain data examines the likelihood of an early price rebound. The post Bitcoin (BTC) Investors Pull Out $175 Million Post CPI Report: What’s Next? appeared first on BeInCrypto. дальше »
2023-8-12 13:30 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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Ripple legal chief refutes immediate SEC right to appeal pivotal XRP ruling
Ripple (XRP) chief legal officer Stuart Alderoty said the U.S. Securities and Exchange Commission (SEC) does not have the right to appeal the XRP ruling yet, according to an Aug. 10 tweet. Alderoty made this statement in response to a letter sent by the SEC outlining its intention to file a motion asking the Court […] The post Ripple legal chief refutes immediate SEC right to appeal pivotal XRP ruling appeared first on CryptoSlate. дальше »
2023-8-10 14:22 | |
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Solana DEX falls victim to $1 mln exploit, details here
Futures exchange on Solana gets exploited by hackers. Various addresses sent messages through NFTs asking the hacker to return the funds. Throughout the year, Solana [SOL] encountered a seThe post Solana DEX falls victim to $1 mln exploit, details here appeared first on AMBCrypto. дальше »
2023-8-8 10:00 | |
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Curve attacker begins to return stolen funds after bounty issued
The attacker who targeted Curve Finance, a decentralized finance (DeFi) protocol, has begun returning some of the stolen funds. The attacker sent 4,821 Ethereum (ETH), worth approximately $9 million, in a series of transactions to Alchemix Finance, one of the victims. дальше »
2023-8-5 02:00 | |
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Bitcoin And Crypto Alert: The Implications Of Bill Ackman’s 30-Year T-Bills Short
What does this mean for Bitcoin and the broader crypto market? In a surprising move that has sent ripples through the financial world, billionaire hedge fund manager Bill Ackman recently announced that he is shorting 30-year Treasury bills. дальше »
2023-8-4 13:35 | |
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X has plans for an in-app trading platform: Report
X, formerly known as Twitter, intends to build an in-app trading hub, business news site Semafor reported on Aug. 3. The social media company reportedly has sent out requests for proposals to potential partners capable of providing financial content, real-time stock data, and other features. дальше »
2023-8-4 06:00 | |
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US senators call to implement strict tax reporting rules for crypto
US Senators urge Treasury and IRS to implement crypto tax rules by December 2023, warning of potential $1.5 billion revenue loss. Four U.S. Senators, Elizabeth Warren, Robert P. Casey, Jr., Richard Blumenthal, and Bernard Sanders, have sent a letter to… дальше »
2023-8-3 16:25 | |
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Ripple gives two cents on SEC ruling, locks new set of XRP
The blockchain firm, Ripple, pointed out that both the judgment protects institutions and retailers. Ripple sent 800 million XRP to its escrow wallet. Ripple [XRP] finally gave an in-depth rThe post Ripple gives two cents on SEC ruling, locks new set of XRP appeared first on AMBCrypto. дальше »
2023-8-3 04:30 | |
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Alameda Research tied to Bald coin crash: Wintermute researcher
Amid the controversy of Bald meme coin’s abrupt rug pull performance, Wintermute’s Igor Igamberdiev, steps into the spotlight to uncover where the funds have gone. Crypto Twitter has been sent into a tailspin following the alleged rug pull of the… дальше »
2023-8-2 03:26 | |
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China is opening the floodgates and Cardano, Ripple and Avorak AI could grow tenfold
China began a new crypto licensing system in Hong Kong that is expected to open up the city to crypto trading. This comes at a time when the crypto crackdown in the U.S. has sent some of the biggest US-based crypto companies to find new places of businesses around the world. Analysts suggest this could […] дальше »
2023-7-29 16:43 | |
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Does the SEC Have a Favorite Spot Bitcoin ETF? Grayscale Questions SEC
Grayscale Investments is urging the U.S. SEC to prevent what it terms an unfairly discriminatory and prejudicial first-mover advantage, for potential Bitcoin ETF issuers: 1/ Yesterday @Grayscale sent a comment... дальше »
2023-7-28 21:32 | |
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Grayscale challenges SEC on Blackrock filing to ensure fair approval of Bitcoin ETPs
Cryptocurrency asset manager Grayscale Investments has sent a letter to the U. S. Securities and Exchange Commission (SEC) arguing that new spot Bitcoin ETF filings such as Blackrock’s, based on prior rulings, should not be approved according to precedent. дальше »
2023-7-28 13:00 | |
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Rebranding Twitter to X Sends Dogecoin On A Rally — Here’s Why DOGE Could Explode to $1
At the start of the week, Twitter ditched the bird logo for X in a rebrand that has sent the community buzzing, but amid the chatter, Dogecoin (DOGE) has ridden the wave to go on a strong rally. дальше »
2023-7-26 16:45 | |
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Bitcoin whales in a predicament as prices hover near $30k: To buy or to sell?
BTC whales have traded divergently as price oscillates within $28,000 to $32,000 ranges. With a surge in BTC profits in the past few months, whales have increasingly sent their holdings to exchThe post Bitcoin whales in a predicament as prices hover near $30k: To buy or to sell? appeared first on AMBCrypto. дальше »
2023-7-26 08:30 | |
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Ethereum Founder Vitalik Buterin Sounds Warning Alarm About Worldcoin’s Technology
Ethereum co-founder Vitalik Buterin recently expressed his concern over Worldcoin, one of the most recent projects in the crypto community, which launched on Monday. The launch of Worldcoin has sent the whole industry into a frenzy, with trading and price metrics showing many investors have jumped on the bandwagon in a matter of hours. On […] дальше »
2023-7-25 23:00 | |
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Bittrex To US Users: Withdraw Your Crypto Or Risk Running Into Issues
Bittrex Inc. , the US arm of the crypto exchange Bittrex Global, has sent a reminder email to its users on the need to withdraw their funds “as soon as possible. ” Although the deadline for withdrawal of funds remains August 31, the crypto exchange has urged users to do it soon to give their team “sufficient time to resolve any unforeseen issues. дальше »
2023-7-25 19:30 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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Dormant Ethereum whale stirs, sending $116M worth of ETH to Kraken
An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18. дальше »
2023-7-20 19:25 | |
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Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies led by Elon Musk, namely Tesla and Twitter, due to potential legal and ethical issues Warren began by reiterating concerns that she sent to Tesla in December 2022, all of which concern Musk’s dual leadership […] The post Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla appeared first on CryptoSlate. дальше »
2023-7-18 04:05 | |
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Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX
Bankrupt crypto lender Celsius Network sent around $24 million worth of altcoins to OKX and FalconX wallets during the early hours of June 17. Data from Arkham Intelligence shows that the bulk of the funds were sent to the cryptocurrency brokerage firm, FalconX. дальше »
2023-7-18 17:25 | |
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XRP simmers down, but how long before the next rally?
XRP saw almost a 12% decline as the initial hype of the ruling wore off. More long positions got liquidated as price corrections set in. The recent summary judgment sent Ripple's [XRP] of exThe post XRP simmers down, but how long before the next rally? appeared first on AMBCrypto. дальше »
2023-7-16 20:30 | |
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