Is Sam Bankman-Fried Tied to a New Apparent Crypto Scam Called BALD?

There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. дальше »

212 +

Crypto World In Uproar: Is SBF The Puppet Master Of BALD?

Crypto Twitter has been engulfed by a tantalizing controversy that has the entire community buzzing – the explosive, albeit fleeting, rise and precipitous fall of a new memecoin named BALD, launched on Base, and the unexpected name tied to it – Sam Bankman-Fried (SBF), the founder of FTX. дальше »

432 +

TVL Of Coinbase-Backed Base, A Layer-2 Scaling Solution, Rockets 53%

According to data from L2Beat, the total value locked (TVL) of Base, a layer-2 scaling solution for Ethereum utilizing optimistic rollups, is up 53%. As of the latest figures, the TVL stands at $952,000 as various assets, mainly Ethereum (ETH), are tied up in the layer-2 protocol. дальше »

392 +

Federal Reserve’s ‘FedNow’ Launch Triggers Fresh Speculation Over Digital Dollar

The U. S. Federal Reserve denies that its new instant payments service, FedNow, is in any way tied to the digital asset space. But experts say the new system could lay the groundwork for the infrastructure needed for a potential central bank digital currency (CBDC) in the U. дальше »

272 +

US DOJ to double its crypto team, target ransomware crimes

The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… дальше »

550 +

Correlation Shift: Here’s How Tied Bitcoin And Crypto Are To Macro Trends

For years, Bitcoin and crypto have long been regarded as independent assets, detached from traditional financial markets. However, a research report by Grayscale, a prominent digital asset investment firm, uncovers a significant transformation in this paradigm over the past three years. дальше »

423 +

1Inch Token Balance on Centralized Exchanges Surges to $65M

The balance held in wallets tied to centralized exchange has surged by 50% in three days, per Glassnode data. дальше »

364 +

BlockFi CEO neglected warnings about FTX prior to collapse, court docs say

BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »

373 +

BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing

Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »

905 +

XRP Soars 70% and Surpasses BNB as Coinbase and Kraken Announce Relisting

XRP, the digital token tied to Ripple Labs, saw its price rocket by a staggering 73% on Thursday дальше »

361 +

US Government Moves BTC Valued At $300M, Prompting Liquidation Fears

385 +

10,000 BTC tied to Silk Road on the move

Almost 10,000 BTC, originally linked to the infamous Silk Road, are being shifted, marking one of the largest fund transfers connected to the now-defunct darknet marketplace in recent memory дальше »

828 +

Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'

Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product. дальше »

339 +

Compound (COMP) Surges Nearly 10% In The Past Day, Here’s Why

As the crypto world continues to evolve with increased volatility, unique patterns emerge, attracting the interest of investors and analysts alike. One such way has been observed in the recent trading activity of Compound (COMP), the governance token tied to the Compound protocol. дальше »

241 +

Switzerland seizes $26M tied to Do Kwon, Terra

Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »

334 +

$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence

374 +

FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide

Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »

506 +

Japan’s largest bank MUFG to issue stablecoins tied to foreign currencies

Japan’s leading bank Mitsubishi UFJ Financial Group (MUFG), plans to issue global stablecoins tied to foreign currencies (including the United States dollar). The financial giant will mint the coins through its Progmat platform. дальше »

343 +

Bitcoin Is Actually A Store Of Energy, And That Changes Everything

Serving as a currency backed by energy of any source, bitcoin has solved problems that have been tied to money throughout history. дальше »

219 +

Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’

AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »

508 +

Crypto Could Surge After Nasdaq Stalls: Analyst

Investors eyeing cryptocurrency market may find their fortunes tied to Nasdaq, according to recent insights from crypto analysts Chris Burniske and Yann Allemann дальше »

290 +

Binance partners with The Weeknd, to introduce metaverse experience

Binance is forging ahead with a new initiative—a digital metaverse tied to The Weeknd's "After Hours Til Dawn" tour дальше »

351 +

Coinbase raises USDC rewards to 4% amid SEC regulatory scrutiny

San Francisco-based crypto exchange Coinbase has raised its reward rates for USD Coin (USDC), a stablecoin tied to the US dollar. Users can now earn a 4% annual percentage yield (APY) on their USDC holdings. дальше »

1596 +

Fed Preview: Bitcoin Market Skews Bearish as Analysts Anticipate 'Hawkish Rate-Hike Pause'

Options market shows a bias for puts, or bearish bets, tied to bitcoin ahead of the pivotal Fed meeting. дальше »

275 +

Ripple CEO on Hinman Emails: "I Don’t Have a Single Polite Word"

Ripple CEO Brad Garlinghouse fiercely criticized the SEC in a series of tweets, following the release of undisclosed emails tied to a controversial speech by Bill Hinman, the SEC’s former director of Corporation Finance дальше »

379 +

Ripple vs. SEC: Hinman speech documents finally released to the public

The documents tied to the former director of the US Securities and Exchange Commission (SEC)’s Division of Corporation Finance from 2017 to 2020, William Hinman, were released to the public after Ripple requested the court to have them released. дальше »

299 +

Jump Trading seeks to move Terra class-action lawsuit to California

The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin. дальше »

451 +

Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets

A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »

355 +

SEC Seeks Temporary Restraining Order to Freeze Binance.US Assets

The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday. дальше »

308 +

Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges

The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »

268 +

Bitcoin Options Market Signals Weakness over 6 Months Amid Debt Ceiling Drama

The renewed bias for bitcoin puts is consistent with the increased demand for downside protection seen in the options market tied to S&P 500. дальше »

321 +

Binance assists US in freezing $4.4m tied to North Korea

Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »

524 +

Voltz Protocol Brings a Wall Street Rates Stalwart to DeFi

SOFR – which Voltz’s new product is tied to through the Avalanche blockchain – is used to set interest rates on TradFi loans, bonds and other products in the U.S. дальше »

419 +

Axie Infinity's Token Jumps 12% After Firm Lists Game on Apple App Store

The dollar valued locked in the open futures contracts tied to AXS has surged to highest since February, signaling an influx of new money into the market. дальше »

264 +

SEC Can't Seal Docs Tied to Hinman's Ether Speech, Judge in Ripple Suit Rules

The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman's 2018 speech on securities law and ether. дальше »

349 +

Ribbon Finance's Decentralized Exchange Aevo Unveils Altcoin Options Trading

Users will be able to trade options tied to coins like LDO, PEPE, SUI, ARB, LTC, APT, and others, which was previously possible only through an over-the-counter desk. . дальше »

377 +

Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO

Coinspeaker Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO The biggest beneficiary of this move in the long term will be Tesla shareholders, considering the firm is the only publicly listed entity tied to Elon Musk Tesla Shares Print Mild Gains as Elon Musk Is Set to Step Down as Twitter CEO дальше »

294 +

Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets

South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »

220 +

Key Reason Behind Recent Bitcoin Spike

Bitcoin's price spike is largely tied to latest inflation data, suggesting potential easing of inflation rate дальше »

176 +

Is the Next Bitcoin Bull Run Tied To The US Presidential Elections? Here’s What History Tells Us

Bitcoin (BTC), the world’s first and largest cryptocurrency, has been associated with several bull runs over the years. One of the most notable uptrends occurred in 2012, and financial analyst and cryptocurrency expert Aditya Siddhartha has linked it to the United States of America (USA) Presidential Elections. дальше »

267 +

Top VC Claims XRP Is a Security

Top venture capitalist Jason Calacanis has stirred controversy on Twitter by claiming that XRP, the digital currency tied to blockchain company Ripple, is "obviously a security," adding fuel to Ripple's ongoing legal battle with the U.S. Securities and Ex дальше »

309 +

TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?

Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »

365 +

Bitcoin's Largest Public Holder Earns Profits From BTC Stash

Profit tied to Bitcoin holdings earned by largest public investor in crypto дальше »

223 +

This Pepe Whale Sold 14% of PEPE Supply, Could Be Developer?

Just one address sold almost 14% of meme token's supply, and data shows it could be tied to developer дальше »

312 +

Crypto-friendly Cross River Bank under fire from FDIC, details inside

New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »

334 +

5 Pepe (PEPE) Addresses Made 3,200x, But All of Them Are Tied to Creator

Endgame of project named Pepe might be closer than you think дальше »

308 +

Scam concerns for VAPOR investors as it is tied to JKDAO

On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »

346 +

Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea

Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »

446 +

Around $1 Billion Shiba Inu (SHIB) Moved in One Day, But What's Really Behind Those Transactions?

Shiba Inu saw large spike in transactions, which might be tied to most recent burn event дальше »

326 +

Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams

396 +