Undisclosed - Свежие новости [ Фото в новостях ] | |
National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate. дальше »
2023-7-18 22:15 | |
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Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
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SEC Investigation Triggers Pause at DeFi Protocol BarnBridge
DeFi protocol BarnBridge has disclosed that it is under scrutiny from the U.S. Securities and Exchange Commission (SEC). The specifics of the investigation remain undisclosed, with elected legal counsel, Douglas... дальше »
2023-7-7 14:44 | |
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Midas Capital Suffers Second Exploit in 6 Months, Loses Over $600K
DeFi lending platform Midas Capital confirmed that one of its pools were exploited for an undisclosed sum. The post Midas Capital Suffers Second Exploit in 6 Months, Loses Over $600K appeared first on BeInCrypto. дальше »
2023-6-19 17:30 | |
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Ripple’s top legal comments on recently revealed Hinman’s speech
In a Twitter thread, chief legal officer at Ripple Stuart Alderoty sheds light on the SEC’s lawsuit against Ripple. He reveals previously undisclosed information regarding Bill Hinman’s influential speech. дальше »
2023-6-14 13:14 | |
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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 »
2023-6-13 16:45 | |
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The Undisclosed Impact Of SEC Lawsuits On The Cryptocurrency Market
The cryptocurrency industry has grown and fluctuated significantly in recent years. The regulatory environment pertaining to cryptocurrencies, however, continues to be intricate and dynamic. The Securities and Exchange Commission (SEC), one of the most powerful regulatory authorities in the United States, has been actively investigating the sector and bringing legal actions against significant firms as […] дальше »
2023-6-13 10:25 | |
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Coin Cafe ordered to repay users $4.3 million in alleged fee scam
Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »
2023-5-19 14:01 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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Cosmose AI Valuation Reaches $500 Million After NEAR Protocol Partnership
Cosmose AI has received undisclosed funding from the NEAR Protocol to make crypto payments more cost-efficient. The post Cosmose AI Valuation Reaches $500 Million After NEAR Protocol Partnership appeared first on BeInCrypto. дальше »
2023-4-24 14:00 | |
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Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
New court filings in the case of Aiden Pleterski — the self-proclaimed ‘Crypto King’ of Canada — reveal previously undisclosed details of his kidnapping and torture — which occurred over three days December 2022 as a result of a botched crypto investment scheme. дальше »
2023-3-27 14:30 | |
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Old Fashion Research (OFR)’s Crypto Veterans Acquires Premier NFT Collection, 0N1 Force
Blockchain investment firm Old Fashion Research (OFR) has revealed that the crypto veterans it leads have joined forces with a comic-focused NFT collection, 0N1 Force. According to the announcement, the crypto veterans had purchased the 0N1 Force NFT collection at an undisclosed amount. дальше »
2023-2-24 22:25 | |
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Crypto Veterans Led by OFR Acquire Blue-Chip NFT Project 0N1 Force
February 22, 2023 – A collective of crypto industry veterans has acquired 0N1 Force, a comic-focused, blue-chip NFT collection. The group, led by blockchain investment firm Old Fashion Research (OFR), acquired the premier NFT collection for an undisclosed fee. дальше »
2023-2-22 16:39 | |
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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »
2023-2-18 22:27 | |
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Former FTX US Big Boss’ New Company Supported By Anthony Scaramucci
The founder of Skybridge Capital, Anthony Scaramucci, has reportedly supported Brett Harrison, former president of FTX US crypto trading platform, in a new crypto company project. Scaramucci will be supporting the said company with his own personal money, in an undisclosed amount in an email sent to various news outlets, according to Financial Express. Related […] дальше »
2023-1-16 17:23 | |
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Fidelity Investments Acquires Fintech Firm Shoobx for Undisclosed Sum
Coinspeaker Fidelity Investments Acquires Fintech Firm Shoobx for Undisclosed Sum The financial details of the deal remain undisclosed but come off as the first acquisition Fidelity Investments has made in about 7 years. дальше »
2023-1-11 11:59 | |
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CryptoSlate Wrapped Daily: SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves
The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves. дальше »
2022-12-14 00:30 | |
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Aave Companies Acquires Sonar Mojis as it Aims for Web 3 Dominance
Crypto giant Aave Companies has acquired metaverse developer Sonar in an undisclosed takeover, cementing it;s place in the Web 3 arena. The post Aave Companies Acquires Sonar Mojis as it Aims for Web 3 Dominance appeared first on NFT News Today. дальше »
2022-12-8 07:58 | |
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Galaxy Digital wins bid for GK8 in Celsius bankruptcy asset auction
Galaxy Digital announced it had successfully acquired self-custody platform GK8 for an undisclosed sum. The post Galaxy Digital wins bid for GK8 in Celsius bankruptcy asset auction appeared first on CryptoSlate. дальше »
2022-12-3 18:06 | |
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Kora Receives Funding from Tezos, Adopts the Energy-Efficient Blockchain
Kora has announced that it has received an undisclosed amount from the Tezos Foundation. It has also adopted the energy-efficient Tezos (XTZ) blockchain to power its app carbon footprint app. дальше »
2022-10-19 13:30 | |
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Media and Consultancy Startup PANONY Valued at $100M
PANONY, a leading web3-focused media, and consultancy company, today announced that it has raised a Series A funding of an undisclosed amount led by world-renowned crypto fund NGC Ventures. The round of funding will put the Company’s valuation at $100 million. дальше »
2022-9-19 12:58 | |
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Web3 Startup DaoLens Looks to Streamline DAO Structure After Gaining new Funding
Indian startup DaoLens is looking to streamline the decentralized autonomous organization (DAO) operational structure after it said Wednesday it raised an undisclosed amount in new funding. The post Web3 Startup DaoLens Looks to Streamline DAO Structure After Gaining new Funding appeared first on BeInCrypto. дальше »
2022-7-15 07:18 | |
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KuCoin Shuts Down Rumors Of Halting Withdrawals And Claims That It’s Enabling Fraud In Roller Coaster Day
KuCoin has refuted rumors on Twitter over the weekend that it is planning to halt withdrawals due to undisclosed LUNA exposure even as it faces claims that it enables fraud. KuCoin’s CEO Johnny Lyu has taken to Twitter to refute rumors that the exchange is gearing up to halt withdrawals as fear, uncertainty, and doubt […] дальше »
2022-7-11 19:11 | |
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eBay Acquires NFT Marketplace, KnownOrigin
eBay, one of the largest online marketplaces, has purchased KnownOrigin for an undisclosed price. Introduction to eBay eBay is a publicly traded company connecting sellers and buyers. It has millions of users around the world and has started to offer NFTs very recently. дальше »
2022-6-27 09:09 | |
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eBay acquires NFT marketplace KnownOrigin
Global e-commerce company eBay has in a press release announced that it has acquired leading NFT marketplace KnownOrigin for an undisclosed amount. The acquisition helps eBay in its mission to venture into the new era of digital collectibles and become a global destination for collectibles. дальше »
2022-6-23 18:53 | |
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Uniswap Unfazed By Bear Market Scare, Buys NFT Marketplace Aggregator Genie
Uniswap Labs, one of DeFi’s most prominent decentralized exchanges, has acquired an NFT marketplace aggregator for an undisclosed amount, a bullish move in the current crypto market turmoil. Uniswap Labs said Tuesday that it has acquired NFT marketplace aggregator Genie. дальше »
2022-6-22 11:17 | |
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Algorand funds FlexID to offer Africa’s unbanked self-sovereign IDs
Algorand, a Proof-of-Stake (PoS) blockchain protocol, has invested an undisclosed amount in FlexID to expand its Self Sovereign Identity (SSI) platform, according to an announcement. The post Algorand funds FlexID to offer Africa’s unbanked self-sovereign IDs appeared first on CryptoSlate. дальше »
2022-5-28 14:10 | |
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US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC). дальше »
2022-5-17 15:30 | |
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Terra’s LUNA, UST Relisted On Binance As New Data Reveals Movement Of LFG’s Bitcoin Reserves
Earlier today, Binance announced that it had suspended trading of LUNA and UST pairs, after issuing a cautionary notice yesterday. Later, CZ stated that Binance had resumed trading for the said coins after a 2-hour meeting with undisclosed parties. дальше »
2022-5-13 22:23 | |
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Robinhood coming to Europe through acquisition of UK crypto firm Ziglu
Robinhood, a significant exchange based in the US, has acquired a small UK crypto firm, Ziglu, for an undisclosed fee. The post Robinhood coming to Europe through acquisition of UK crypto firm Ziglu appeared first on CryptoSlate. дальше »
2022-4-21 11:30 | |
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Animoca Brands acquires French video game studio Eden Games
Hong Kong-based game software and venture capital firm Animoca Brands has fully acquired Eden Games for an undisclosed amount from Engine Gaming & Media. The post Animoca Brands acquires French video game studio Eden Games appeared first on CryptoSlate. дальше »
2022-4-12 18:00 | |
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Blockchain.com's value rockets to $14B after new funding round: Reports
Blockchain.com has secured a staggering $14 billion valuation after raising an undisclosed amount in funding from global VC firms. дальше »
2022-4-1 08:50 | |
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