2023-3-29 20:11 |
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research.
Similar to Notcoin - Blum - Airdrops In 2024
|
Research from JPMorgan Chase explores the potential of deposit tokens as a stabilizing force in the digital money landscape.
2023-2-11 00:00 | |
|
|
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
|
|
Binance, the famed crypto exchange, has faced several difficulties this year. Per BeInCrypto’s deep investigative research, users have faced multiple issues using Binance’s P2P marketplace. Such problems put more support to voices standing against centralized exchanges.
2023-2-2 08:30 | |
|
|
Crypto investment literacy remains the top priority focus as the cryptocurrency market continues to mature. According to a study, many investors do little-to-no research before blindly putting in their money.
2023-1-19 17:00 | |
|
|
Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets.
2022-12-29 17:26 | |
|
|
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy…
2022-12-28 00:00 | |
|
|
JP Morgan has released a new report showing that more than 13% of the American population have transferred funds into crypto accounts. The research sampled 5 million customers with checking accounts, 600,000 of whom had transferred money into a crypto account.
2022-12-13 15:15 | |
|
|
Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
|
|
Bitcoin (BTC) withdrawal patterns on centralized exchanges have changed significantly over the past five years. The post Research: Binance led 2017 ‘dumb money’ Bitcoin investment; FTX leads 2022 cycle appeared first on CryptoSlate.
2022-11-29 21:51 | |
|
|
Fidelity Digital Asset Research has revealed information on the imminent mass adoption of digital assets by hedge funds, money managers, and institutional investors. Fidelity Research Digs Deep According to the data released by Fidelity, nearly half of institutional investors and…
2022-10-28 22:30 | |
|
|
Data shows most of the public Bitcoin mining companies have been accumulating losses during their lifetimes. Bitcoin Mining Firms Have Been Losing Money Over The Years As per the latest weekly report from Arcane Research, out of the public miners in the red, Core Scientific has especially large losses of $1.3 billion. The relevant concept […]
2022-9-29 22:00 | |
|
|
The world of funds is exciting – but not everyone finds their way around here immediately. If you invest money and also value sustainability, you first have to spend time on research. But how can you find out what impact an investment has? There will soon be a smart solution for beginners too.
2022-9-28 18:57 | |
|
|
New research from global consultancy Bain & Company has revealed that young gamers are priming themselves for the metaverse, spending more time and money on their preferred platforms. The post Bain & Company: Young Gamers Gearing Up for the Metaverse appeared first on NFT News Today.
2022-8-30 14:28 | |
|
|
As with forex trading, crypto markets also trade 24/7 and follow the same conventional three-session trading system, which runs: Asia: 00:00-12:00 UTC Europe: 07:00-19:00 UTC United States: 13:00-01:00 UTC On-chain analysis revealed the extent to which Asia continues to play the role of “smart money,” whereby Asian investors have a knack for buying in times of […] The post Research: Asia maintains its smart money reputation for Bitcoin trading appeared first on CryptoSlate.
2022-8-29 15:35 | |
|
|
Inflation has become one of the most pressing global economic issues today. The post Research: What happens to our assets in a stagflationary environment? Will smart money eventually move into BTC? appeared first on CryptoSlate.
2022-8-20 14:00 | |
|
|
The planet needs Vinteum because “we need developers from all over the world to build this global internet-native money.” What is Vinteum? In the post announcing the organization’s existence, they describe themselves as “a non-profit Bitcoin research and development center dedicated to supporting Bitcoin developers in Brazil and the wider Latin America region. We will […]
2022-8-11 08:05 | |
|
|
“Investors are speculating that crypto will become increasingly important apolitical and trustless money in a time of escalating geopolitical uncertainty, conflict, and capital controls,” Arcane Research wrote.
2022-3-2 06:29 | |
|
|
The amount of money lost in hacks of decentralized financed (DeFi) projects more than doubled to $1. 3 billion in 2021. "State of DeFi Security" research report had highlighted the same concern.
2022-1-28 16:30 | |
|
|
DeFi startup Revault and Quantum Economics, a FinTech research, advisory, and money management firm led by Mati Greenspan, revealed they will be partnering up in a joint announcement. The post DeFi vault aggregator Revault partners up with Quantum Economics appeared first on CryptoSlate.
2022-1-22 00:00 | |
|
|
“After doing a lot of research on Bitcoin, I really believe it is the future of money, man. Bitcoin is valuable, secure, and no one can mess with it,” said UFC heavyweight champion Francis Ngannou.
2022-1-19 06:15 | |
|
|
A recent study of Uniswap v3 pools revealed that on average, almost half of the liquidity providers are losing money due to impermanent losses.
2021-11-20 07:49 | |
|
|
Pepperstone’s Chris Weston says most clients are net-long on Ether Ethereum is primed for… The post Pepperstone head of research: ‘Fast money’ is behind Bitcoin and Ether rally appeared first on Coin Journal.
2021-11-10 15:45 | |
|
|
The latest research from crypto analytics company Nansen analyzed the flow of ether (ETH) that has come into the NFT market to determine whether it had any effect on ETH’s price. Nansen’s report analyzed both the primary and the secondary market for NFTs, following where the money projects receive from NFT sales goes.
2021-8-30 13:00 | |
|
|
The perception of cryptocurrencies is changing rapidly. Earlier, countries like Vietnam had warned its citizens, not to "gamble" in virtual money, however, as tides change, the government's outlook haThe post State Bank of Vietnam to research, 'develop, and pilot the use of virtual currency' appeared first on AMBCrypto.
2021-7-12 15:00 | |
|
|
The digitalization of money is a "natural process," research says
2021-6-1 18:24 | |
|
|
Blockchain research and development firm ChainSafe said it would soon launch PINT, short for a Polkadot Index Network Token, in conjunction with PoS infrastructure provider Stateless Money, it said in a release yesterday.
2021-4-15 13:00 | |
|
|
According to new reports, inflation fears are already gripping more than half of the American population. In a research conducted by CivicStudy, it was discovered that residents of the United States are bracing themselves for the inflation that could rattle the country in the near future.
2021-3-29 23:35 | |
|
|
A little less than two years ago, the International Monetary Fund (IMF) published a research paper on the rise of digital money. The post CBDCs do not threaten Bitcoin — their success might depend on it appeared first on CryptoSlate.
2021-3-24 11:00 | |
|
|
A currency that gains value through abundance, not scarcity? That's the object of a $3.3 million EU research project which doubled the value of an associated token overnight.
2021-2-13 16:49 | |
|
|
DeFi is the fastest growing sector of the crypto market, with over $29 billion worth of value locked into smart contracts. It expands functionality and the use cases of cryptocurrencies. DeFi participants also save time and money in costs that are usually associated with traditional banking processes.
2021-2-3 02:19 | |
|
|
Investing your money into any financial asset requires being able to manage that investment effectively. Most market interfaces in the 21st century are entirely digital, from research to storage, so having the right tools in place that allow you to efficiently make trades and control and manage your assets is vital. With cryptocurrencies, you areRead More
2021-1-28 16:26 | |
|
|
Nearly 75% of consumers view digital assets and stablecoins as an alternative to traditional money transfer services. High fees, slower transaction times, and hectic cross-border transfers are some of the reasons leading consumers to digital asset payment systems, joint research from Wirex and Stellar Development Foundation (SDF) states.
2021-1-22 21:03 | |
|
|
The global head of commodities research believes the amount of institutional money in bitcoin needs to grow to mature the asset.
2021-1-13 12:08 | |
|
|
Disclaimer: This is not investment advice. Do your research before investing any money into crypto. This article answers the most important retail question, "Should I invest in bitcoin now?" With bThe post How to approach a Bitcoin market that only goes up? appeared first on AMBCrypto.
2021-1-3 20:00 | |
|
|
Compound Labs has revealed a research paper last Thursday that explains how the firm has developed a blockchain-tagged Compound Chain that will lead to money market services being available over several networks.
2020-12-18 20:00 | |
|
|
As part of the announcement, the company revealed the Bitcoin Clean Energy Investment Initiative. Square will invest $10 million as part of the move. The money will help fund research into Bitcoin mining that relies on renewable energy sources.
2020-12-8 18:35 | |
|
|
A new research study by the Bank for International Settlements (BIS), the Swiss National Bank (SNB), and the SIX Digital Exchange touched upon the feasibility of integrating tokenized assets and centrThe post BIS study shows feasibility of integrating tokenized assets, central bank money appeared first on AMBCrypto.
2020-12-3 17:30 | |
|
|
Объем венчурных сделок в Европе в третьем квартале 2020 года составил €10,6 млрд. Это один из самых сильных кварталов за всю историю наблюдений, говорится в исследовании PitchBook Emerging Tech Research.
2020-11-24 11:05 | |
|
|
Chainalysis has released a fresh research report on November 20, 2020, detailing the possible reasons behind the current bitcoin (BTC) bull run and why this year’s price surge is quite different and more significant than that of 2017.
2020-11-21 17:30 | |
|
|
Smart institutional money prefers bitcoin to gold. Bullish on Bitcoin In a research note published on Friday, JPMorgan analysts noted that an increasing number of institutional investors, including family offices, are considering looking at bitcoin as a legitimate alternative to gold.
2020-11-10 14:00 | |
|
|
Recent research conducted by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) revealed that cryptocurrencies are not used a lot in money laundering schemes as some critics claim.
2020-9-9 18:11 | |
|
|
Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs.
2020-7-29 21:39 | |
|
|
Sustainability is a conversation that many seem to prefer to avoid with regard to currency and commerce, but the environmental ramifications of producing currency are shockingly profound. In fact, the sustainability of money is a hot topic that’s inspired many heated debates and in-depth research reports.
2020-7-9 00:00 | |
|
|
New York-based research firm Messari has released a new report exploring the possibility of redirecting a mere 1% of all institutional money away from traditional assets and into Bitcoin. According to Messari analyst, Ryan Watkins, the scenario could lead to inflows worth hundreds of billions of dollars, pushing Bitcoin prices well beyond $50,000.
2020-6-26 18:05 | |
|
|
A research paper published on June 1, 2020, by the Federal Reserve of Philadelphia shows account-based central bank digital currency (CBDC) could potentially replace the role of commercial banks if panic runs are managed and commercial banks are given a level playing field in the money market.
2020-6-6 19:06 | |
|
|
Cryptocurrencies like Bitcoin have made immense inroads with regard to their value and legitimacy in most economies and societies. What was once touted as 'drug dealer money' today is seen more for itThe post Research draws parallels with astrophysics to explain rapid rise of cryptocurrencies appeared first on AMBCrypto.
2020-5-24 11:00 | |
|
|
Western Union, one of the world’s most recognized money transfer services, has discreetly piloted Ripple’s distributed ledger technology and is mulling using it for its remittance services. This is according to equity research conducted by Credit Suisse dated January 24, 2020.
2020-4-14 23:10 | |
|
|
According to the research by investment bank Credit Suisse, the international money transfer service provider, Western Union is currently testing and considering the usage of Ripple (XRP). The report from late January 2020 reads, “Western Union: Testing and considering use of Ripple (XRP) for cross-border (Ripple has made a $50mm investment in Western Union competitor, […]
2020-4-14 18:27 | |
|
|
Will bitcoin move beyond "digital gold"? Is ether viable as money? In 24 charts, CoinDesk Research looks at what happened to crypto assets in the first quarter and what may emerge in the future.
2020-4-11 19:07 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…
Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading…
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.
Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…
Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…