2022-12-15 09:38 |
Former CEO Sam Bankman-Fried has said he didn't know of any commingling of funds between his companies.
Similar to Notcoin - Blum - Airdrops In 2024
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The illicit funds were converted into tether and then laundered by people around the world, authorities said.
2022-12-13 19:54 | |
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“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX.
2022-12-9 18:00 | |
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Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."
2022-12-7 18:46 | |
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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 | |
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Japanese users of failed crypto exchange FTX might soon be able to withdraw their funds as the Japanese subsidiary said it is working to make funds available to their customers. The post FTX Japan to unfreeze withdrawals of client funds appeared first on CryptoSlate.
2022-12-3 20:56 | |
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Larry Fink, BlackRock Chairman and CEO said that the firm invested $24 million in the now-bankrupt cryptocurrency exchange FTX through the funds it manages. He added that despite the fact that FTX colThe post Blackrock CEO says, firm invested $24 million in FTX appeared first on AMBCrypto.
2022-12-1 16:33 | |
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Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter.
2022-11-30 14:38 | |
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Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday.
2022-11-13 06:46 | |
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The trading firm said earlier that it had stopped trading on FTX, a separate crypto exchange for international users, but some of its funds were stuck on the platform.
2022-11-13 16:39 | |
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“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters.
2022-11-11 20:16 | |
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Binance said it is abandoning early plans to acquire embattled rival FTX after going through the company’s financials and structure. The post Binance Walks Away From FTX Buyout, Citing Mishandled Funds and US Agency Investigations appeared first on BeInCrypto.
2022-11-10 00:10 | |
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Crypto market maker Wintermute has confirmed that it has funds stuck in the embattled crypto exchange FTX. However, the firm has said that the amount of funds held in the exchange is not much and they are within their risk tolerance.
2022-11-10 20:01 | |
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Coinbase CEO Brian Armstrong said that the recent FTX and Alameda debacle was a result of risky practices such as the misuse of user funds.
2022-11-9 12:05 | |
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The BitDAO community has said that it will vote on what to do with its FTT tokens if Alameda fails to provide evidence that it continues to hold BIT tokens as promised
2022-11-8 09:16 | |
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Blockchain security firm Peckshield said that a hacker who exploited 30,437 OHM tokens (worth roughly $300,000) from an Olympus DAO’s smart contract earlier today has returned the funds to the DAO in two transactions.
2022-10-22 19:58 | |
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Over 93% of the stolen funds were returned to the protocol shortly after the attack, developers said.
2022-10-19 09:44 | |
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Despite the retraction, the crypto community said the policy is a perfect example of why decentralization and self-custody of funds are so important.
2022-10-10 08:14 | |
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“We’re all kind of watching this and seeing what’s going to happen,” said WisdomTree's Will Peck on spot Bitcoin exchange-traded funds in the United States.
2022-9-30 01:00 | |
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India-focused crypto exchange WazirX will unlist three leading stablecoins — Circle’s USDC, Paxos’ USDP, and TrueUSD’s TUSD — effective September 26. In a statement, the company said that users could withdraw their funds by October 5, after which these stablecoins will automatically be converted into BUSD.
2022-9-24 12:42 | |
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Societe Generale said its new suite of services geared to asset managers facilitates the creation of bitcoin and cryptocurrency funds under European law.
2022-9-22 18:59 | |
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The company said the funds will support the building of virtual sports cities around the world.
2022-9-17 00:15 | |
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Poolin CEO and founder Kevin Pan assured users that funds are safe and said the company might look to debt to solve its liquidity troubles.
2022-9-6 13:55 | |
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"As a bug bounty, we are offering you 15% of the funds if you return it and have a conversation with our team," said Kyber Network.
2022-9-4 20:45 | |
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Mt. Gox creditor Eric Wall said that at the moment, creditors are still unable to register where the funds should be sent to.
2022-8-29 13:45 | |
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Metagame’s founder, who’s behind the NFT offering, said he has no idea whether it’ll actually incentivize hackers to return funds, but it’ll “be cool if it does!”
2022-8-24 05:20 | |
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Aurora Labs CEO Alex Shevchenko said that on Aug. 22 a hacker lost 5 Ethereum (ETH) in a failed attack on the NEAR/ETH Rainbow Bridge over the weekend. No user funds were lost. The post Hacker Loses 5 ETH (~$8,000) In Failed Attack on NEAR Rainbow Bridge appeared first on BeInCrypto.
2022-8-23 07:37 | |
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Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut...
2022-8-8 18:37 | |
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“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash...
2022-8-8 17:18 | |
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The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days.
2022-8-6 23:00 | |
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The market has been decisively pricing out the probability of a 100bps hike in the July FOMC, trading fund QCP Capital said.
2022-7-23 15:39 | |
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Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds.
2022-7-20 00:15 | |
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Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date.
2022-7-20 17:04 | |
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The crypto lender said client funds will not be impacted.
2022-7-2 21:16 | |
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The positions are worth at least “hundreds of millions” of dollars in notional value, one trader said.
2022-6-27 14:40 | |
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A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet.
2022-6-21 13:15 | |
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A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet.
2022-6-22 13:15 | |
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The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
2022-6-21 19:22 | |
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Danny Yuan said that their team detected that $1 million was missing from their company's funds at Three Arrows Capital (3AC).
2022-6-17 12:26 | |
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Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight.
2022-6-15 22:12 | |
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Some observers of digital asset markets criticized the move but others said that Celsius could be protecting user funds; cryptos plummet.
2022-6-14 03:43 | |
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Grayscale CEO Michael Sonnenshein said pension funds are considering Bitcoin as an asset class for diversifying their portfolio. The post Grayscale CEO says pension funds are looking to add Bitcoin appeared first on CryptoSlate.
2022-6-12 16:40 | |
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Grayscale CEO Michael Sonnenshein said that more pension fund companies are looking to add crypto to clients' portfolios. The post Grayscale CEO Says Pension Funds Are Actively Exploring Crypto appeared first on BeInCrypto.
2022-6-11 15:30 | |
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Market maker Citadel Securities said it would dip its toes into exchange-traded funds holding cryptocurrencies if regulators give the green light. The post Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval appeared first on BeInCrypto.
2022-6-8 00:00 | |
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The DEUS team said that user funds were safe. DEUS Finance Suffers Flash Loan Exploit DEUS Finance DAO is the latest DeFi protocol to suffer a major attack. The multi-chain...
2022-4-29 14:38 | |
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Pent-up demand for Terra’s ecosystem among early access program hedge funds and wealthy investors has been “crazy,” Fireblocks said.
2022-4-27 16:00 | |
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CoinDCX CEO Sumit Gupta said the crypto exchange will use the funds to help…
The post CoinDCX raises $135M in funding towards crypto and Web3 growth appeared first on Coin Journal.
2022-4-19 15:27 | |
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Trading in the two funds is likely to start around April 21, Fidelity said. Both will be passively managed.
2022-4-12 17:13 | |
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Members of the Federal Open Market Committee said in a statement that it will raise interest rates by a quarter-percentage point, the first time the Federal Funds rate is raised since 2018.
2022-3-16 21:11 | |
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SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.
2022-3-1 19:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.