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Binance Outflows See 25% of Assets Removed in Under Two Months, Says Analysis
Binance has reportedly lost almost 25% of its assets in less than 60 days as CEO Changpeng ‘CZ’ continues without CFO. The post Binance Outflows See 25% of Assets Removed in Under Two Months, Says Analysis appeared first on BeInCrypto. дальше »
2023-1-10 23:31 | |
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Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […] дальше »
2023-1-9 16:08 | |
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Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors
Digital Currency Group (DCG) is facing investigations from US authorities over its internal financial transactions, Bloomberg reported. The post Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors appeared first on BeInCrypto. дальше »
2023-1-8 16:30 | |
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Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
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Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15 | |
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AscendEX lists Storepay Global, a leading buy now pay later service
AscendEX is excited to announce the listing of Storepay Global under the trading pair: $SPCFIN/USDT. Trading begins at 2:00 PM UTC on December 28th. Storepay Global uses an innovative business model aThe post AscendEX lists Storepay Global, a leading buy now pay later service appeared first on AMBCrypto. дальше »
2023-1-6 17:45 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12 | |
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CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »
2023-1-5 01:45 | |
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DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb. дальше »
2023-1-4 10:23 | |
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US lawmakers under pressure following FTX collapse: Report
In response to FTX’s fall, United States lawmakers are reevaluating the crypto industry’s regulatory needs for 2023.
дальше »2023-1-2 20:39 | |
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Valkyrie to take over troubled bitcoin trust held by Grayscale
The asset management firm has laid out plans to manage Grayscale’s bitcoin trust, which has significantly declined since the beginning of the crypto winter. Valkyrie, a Nashville, Tennessee-based asset manager with over $1 billion in assets under management, has announced… дальше »
2022-12-31 14:42 | |
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Crypto Biz: Did Michael Saylor buy the Bitcoin bottom for once?
MicroStrategy scooped up BTC at an average price of just under $17,200. Meanwhile, Binance's CZ explains why there's so much FUD surrounding his exchange. дальше »
2022-12-31 22:15 | |
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Price analysis 12/30: BTC, ETH, BNB, XRP, DOGE, ADA, MATIC, DOT, LTC, UNI
Bitcoin and select altcoins remain under pressure as bounces off support levels are being sold into.
дальше »2022-12-31 20:35 | |
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Сэм Бэнкман-Фрид мог вывести криптовалюту на $684 000
Бывший CEO FTX Сэм Бэнкман-Фрид обналичил $684 000 в криптовалютах, возможно, нарушив условия выхода под залог. Об этом заявил DeFi-аналитик под псевдонимом BowTiedIguana. Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest? His release conditions are that he not spend more than $1,000 […] дальше »
2023-1-2 19:43 | |
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Sam Bankman-Fried allegedly withdraws $684k while under house arrest
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Sam Bankman-Fried withdraws $684k while under house arrest?
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Vulcan Blockchain’s Auto-rebasing Layer 1 Set for Release Q1 2023
Vulcan Blockchain has just announced that its’ novel auto-rebasing Layer 1 protocol will launch in Q1 of 2023. The protocol, which has been under development for some time aims to balance supply-side issues affecting market stability. дальше »
2022-12-29 12:57 | |
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Sam Bankman-Fried Welcomes Sexy Crypto Journalist While Under House Arrest
Sam Bankman-Fried may no longer be in prison but he’s still a person that may be hard to reach. The former FTX CEO is now in the comfort of home with his parents and away from that damp and rodent-infested cell in the Bahamas, where his once mighty crypto exchange empire was headquartered. Sam Bankman-Fried […] дальше »
2022-12-29 11:49 | |
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Daily crypto trading volumes slump below $10bn level last seen in 2020
Daily crypto trading volumes have reached a low not seen since 2020 during the Christmas holidays. The trading volumes recorded on Dec. 25 were under $10B, which was last recorded on Dec. 17, 2020. Crypto is not on Santa’s 2022… дальше »
2022-12-28 00:36 | |
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NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall
The New York Times has come under fire once again for presenting former FTX CEO Sam Bankman-Fried in a positive light in its latest piece. The post NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall appeared first on BeInCrypto. дальше »
2022-12-28 13:45 | |
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CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds
Audited stablecoin project Defrost Finance will return $12 million stolen through a Dec. 23, 2022, exploit. The post CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds appeared first on BeInCrypto. дальше »
2022-12-27 00:30 | |
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Hackers liquidate Defrost Finance, triggering a $12m loss
Blockchain security watch firm PeckShield confirmed a flash loan attack in Defrost Finance has led to users losing more than $12 million. Defrost V1 and V2 under investigation After a few users complained about significant losses in their accounts, Defrost… дальше »
2022-12-25 19:51 | |
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Axie Infinity shows two levels to watch out for but overall bias favors the...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion Axie Infinity labored under stern selling pThe post Axie Infinity shows two levels to watch out for but overall bias favors the... appeared first on AMBCrypto. дальше »
2022-12-25 00:30 | |
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Binance Has No Debt And Assets Are Segregated, Report Says
Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […] дальше »
2022-12-24 20:00 | |
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Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway
Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States. дальше »
2022-12-24 18:17 | |
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Bitcoin struggles but Okcoin CEO thinks 3 catalysts will make it bullish
Bitcoin has steadied above $16,000 Okcoin CEO expects Bitcoin’s bear market to be driven by key developments The cryptocurrency could come under pressure after falling below moving averages No Santa Claus rally for Bitcoin (BTC/USD) lovers? This is the clearest sign as the BTC price crashed below the moving averages. дальше »
2022-12-24 17:22 | |
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Orthogonal Trading is reportedly under provisional liquidation
BVI-based Orthogonal Trading is reportedly under provisional liquidation. M11 Credit initiated the liquidation application along with the Maple Foundation earlier this month. British VirgiThe post Orthogonal Trading is reportedly under provisional liquidation appeared first on AMBCrypto. дальше »
2022-12-23 16:30 | |
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Uniswap allows crypto purchases using credit cards, but how is UNI price behaving?
Uniswap partnered with Moonpay for crypto purchases using a credit card and debit card. Uniswap token is under bear pressure amid slight intraday gains. UNI could proceed lower as investors show little interest. дальше »
2022-12-23 13:07 | |
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